What are the leading regulatory reporting solutions for financial institutions?
Regulatory reporting has become one of the most complex compliance obligations facing financial institutions. As reporting requirements continue to expand across jurisdictions and regulatory...
From IReF roadmap to reality: the clock is ticking
The European Central Bank's publication of its official IReF implementation timeline marks a turning point for the European banking sector. Strategic planning must now...
Flagright’s Series A bets on AI-led compliance shift
Flagright, an AI-powered financial crime compliance platform, has closed a $12.5m Series A funding round as it moves to establish itself as the infrastructure...
How hidden risk correlations undermine financial crime controls
Financial crime does not respect boundaries. Customer risk, product risk, channel risk, jurisdictional exposure, behavioural signals, data quality and control effectiveness are not discrete...
APRA sets new governance standards for financial sector
The Australian Prudential Regulation Authority (APRA), the prudential regulator overseeing banking, superannuation and insurance in Australia, has launched the final stage of its governance...
Ent’s $100m seed signals a shift in cybersecurity thinking
Ent, an intent-aware workspace security company, has emerged from stealth with $100m in seed financing, aiming to shift the cybersecurity industry's focus from reaction...
Sumsub bolsters EU compliance with eIDAS 2.0 recertification
Sumsub, a global full-cycle verification platform designed to enable fraud-free and scalable compliance, has reconfirmed its eIDAS 2.0 certification at the High Level of...
AI is reshaping AML in Australia — but at what risk?
Australia's financial crime compliance sector is caught between two forces pulling in opposite directions, according to RegTech firm Napier AI. AI is simultaneously strengthening...
VoP delays: the fraud risks banks can’t ignore
As Europe's shift to instant account-to-account payments accelerates, the pressure on financial institutions to implement robust fraud safeguards is mounting. Movitz Payments CEO and founder...
The compliance test most firms are failing to run
As regulatory expectations evolve, compliance assessment is moving beyond documentation alone. Increasingly, organisations are expected to demonstrate not just that controls exist, but that...
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