Why compliance can outsource tools, but not judgement
As financial institutions deepen their reliance on third-party data, automation and RegTech platforms, a fundamental question is emerging beneath the efficiency gains: where should...
Napier AI names top markets for AI-driven AML compliance
Financial crime compliance is undergoing a significant transformation, and according to Napier AI, the markets that are making the most meaningful progress are those...
SEC settlement: what investment managers must know
The US Securities and Exchange Commission (SEC) has settled with a Florida-based investment manager over fraud and misleading investor disclosures, serving as a stark...
EBA launches consultation on supervisory reporting overhaul
The European Banking Authority (EBA), the independent EU body responsible for ensuring sound and consistent prudential regulation across the bloc, has unveiled a sweeping...
Why traditional sanctions compliance is falling short
Sanctions compliance has entered a new era. A recent webinar hosted by IMTF alongside the Association of Certified Sanctions Specialists (ACSS), titled "A New...
How FINRA’s 2026 report reshapes GenAI compliance
Generative AI has rapidly transitioned from a novel experiment to an embedded operational tool across financial services.
According to Saifr, firms are now deploying...
Synctera snaps up Cable in embedded finance compliance deal
Synctera has acquired Cable, a compliance control testing and verification specialist, in a move designed to strengthen regulatory oversight across the fintech ecosystem.
The deal...
AI security startup Artemis exits stealth with $70m
Artemis has emerged from stealth mode with $70m in combined seed and Series A funding — just six months after its founding.
The Series A...
Inside the push to centralise compliance oversight
For more than three centuries, visitors to the maze at Hampton Court Palace have tested their sense of direction among its tall hedges. Built...
4 check fraud trends in 2026
Check fraud accounts for 30% of all fraud losses in the US, second only to debit card fraud, and shows no sign of slowing. Hawk,...
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