AI moves from pilot to practice in buy-side compliance
Compliance leaders at buy-side firms are confronting a stark reality: the old playbook for scaling their functions no longer works.
According to ACA Group, for...
The 12-hour gap putting investment teams behind risk
Market-moving stories rarely break where most monitoring tools are looking. According to a new data-led guide from media intelligence firm Opoint, material events consistently...
Sardine and Infinite integration targets stablecoin risk gap
Infinite has unveiled a two-way integration with Sardine, the fraud, risk and payments specialist, aimed at tightening the link between risk intelligence and compliant...
The hidden cost of broken business onboarding flows
Most B2B businesses measure their onboarding processes against one benchmark: regulatory compliance. Far fewer ask the harder commercial question of how many customers actually...
Can AML keep up with increasingly complex ownership structures?
Beneficial ownership has long been one of the most challenging aspects of anti-money laundering, but the task is becoming significantly more complex. Multi-layered corporate...
AI ads face new disclosure rules as New York law bites
New York's synthetic performer law may be narrow in scope, but it carries a broad operational warning for marketers: AI-generated people in advertising have...
Why liveness detection is key to stopping synthetic ID fraud
Synthetic identity fraud is emerging as one of the more difficult threats for digital onboarding teams to detect, precisely because it does not resemble...
FCA unveils full digital assets regime, starting the clock now
The Financial Conduct Authority has published its complete cryptoasset regime, bringing to a close three years of policy development across five separate statements.
As detailed...
Why compliance teams can’t ignore Sherlocq’s AI leap
Compliance professionals are not short of tools, they are drowning in them. Screening platforms, sanctions portals, regulatory update feeds, case management systems and now...
Sweden’s biggest antitrust award lands on Google over Klarna unit
Klarna, the Stockholm-based payments platform, has secured a landmark victory after a Swedish court ordered Alphabet's Google to pay approximately $1.5bn in damages to...
© FinTech Global © Copyright 2024. All rights reserved.
