Tag: Audit trail
Financial crime risk assessments have outgrown spreadsheets
For years, spreadsheets have been the default tool for financial crime risk assessments. They were familiar, flexible and easy to adapt, and for a...
Fragmented workflows threaten financial crime risk credibility
A financial crime risk assessment can only be as reliable as the framework underpinning it. Firms that treat methodology, governance and workflow as administrative...
California reinforced its position as the main US FinTech hub attracting...
Key US FinTech investment stats in Q3 2026: US FinTech funding grew 69% YoY in Q3
Californian firms completed 27% of all US FinTech...
Can your AI compliance decisions survive a regulator’s audit?
As financial institutions lean more heavily on AI to support compliance decisions, a pressing question is emerging: can they prove how those decisions were...
Why explainable AI is the key to AML compliance
As financial institutions expand their use of artificial intelligence, a persistent question keeps resurfacing in anti-money laundering (AML) circles: does the requirement for explainability...
KYCP bets on perpetual monitoring as compliance risk grows
High-volume payments and digital asset firms are under growing pressure to move fast without cutting corners on compliance. Legacy KYC systems, often built around...
KYCP takes aim at compliance admin drag with bulk tool
Compliance teams drowning in one-by-one administrative clicks have been handed a reprieve, as KYCP rolls out a bulk notification management capability in version 2.1.6...
KYCP tackles deletion risk with new recycle bin feature
Deleting a record sounds like the simplest function in any compliance platform, yet according to KYCP, it is one of the most fraught.
The arrival...
RegTech’s hallucination problem: can AI show its working?
The question sharp compliance leads ask about Karavel is rarely about features. Instead, it cuts deeper: how do they know the AI will not...
The hidden cost of building financial crime tools
There is a familiar refrain that echoes through financial institutions when compliance teams request new tooling: "We can build this internally — it's just...
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