Compliance

The adoption of Large Language Models (LLMs) in enterprises is a gradual journey, often compared to learning to drive a car. Early-stage usage is...

In the fight against financial crime, two tools stand out as critical to anti-money laundering (AML) strategies: transaction screening and transaction monitoring. While often...

Coinbase has entered the regulated digital asset derivatives market with its new CFTC-approved perpetual futures contracts for Bitcoin and Ethereum. The launch, which began...

Cyata, an Israeli cybersecurity firm specialising in AI agent identity control, has officially launched from stealth mode following an $8.5m seed funding round. The Tel...

ZestyAI, a leading provider of AI-driven risk analytics for the insurance industry, has launched ZORRO Discover™, a generative AI agent that transforms how insurers...

The UK gambling industry is undergoing significant regulatory upheaval, driven by growing enforcement pressures and evolving legislation. Since January 2022, the Gambling Commission has...

As tax transparency standards like FATCA and CRS continue to evolve, regional banks are under pressure to ensure their tax form validation processes are...

The landscape of financial supervision is changing, but not to thunderous fanfare, flash, or applause. Like the silent pace of dawn swiftly replacing night,...

Generative AI has fast become a major talking point across the financial sector, but as financial firms shift from small pilots to large-scale deployment, the spotlight is on how this powerful technology can be embedded responsibly into anti-financial crime frameworks.

HitPay, a unified payment platform serving SMEs, has formed a new partnership with Flagright to enhance payment security and regulatory compliance as HitPay scales...