Compliance

Financial institutions are undergoing a major shift in how they approach compliance. For decades, regulatory requirements were managed through manual reviews, rigid workflows, and...

Commercial lines insurers face constant pressure from regulatory updates. ISO circulars arrive in waves, with states adding variations that require continuous updates to rating...

At any moment, trillions of dollars move seamlessly across borders, settling trades and transferring securities. Yet, the institutions and systems responsible for ensuring these...

New research from Mastercard has revealed that cybersecurity has become one of the most pressing concerns for consumers, with many believing it is harder...

LSEG Risk Intelligence has launched World-Check Verify, a cloud-native screening solution built with Amazon Web Services (AWS).

The region’s regulatory landscape reflects both global pressures and local realities. With the FATF driving international standards, Middle Eastern countries are under scrutiny to...

KYND, a leading provider of cyber risk management solutions, has partnered with DUAL, one of the world’s largest managing general agents (MGAs), to support...

RegTech firm Salv has published guidance for financial institutions on legally compliant collaboration in financial crime. The document explains when, what, and how banks can...

Wise is considering applying for a banking licence in the UK as it builds out infrastructure for a globally connected money movement network. According to...

A document management system (DMS) offers more than storage — it delivers measurable returns when implemented effectively. By improving efficiency, cutting costs, and ensuring...