Tag: Compliance

Since late 2022, the rise of artificial intelligence (AI) and its role on operational practices have evolved at a breakneck pace. In the area...

Agentic AI is transforming the world of compliance as we know it and firms avoiding it are vulnerable to criminals. Unit21 is at the forefront...

fincite, which offers software to transform investment advice from onboarding to reporting, has received a ISO 27001 certification.  ISO 27001 is widely regarded as the...

Regulatory change used to be a question of volume. More rules to track, more updates to implement. Today, it’s a question of fragmentation. With...

The role of the MRLO has expanded far beyond its traditional remit. Once largely associated with regulatory filings, annual financial crime risk assessments and...

Luxembourg-based legal and compliance specialist Zeidler Group has supported the launch of a new open-source fund prospectus template designed to make fund documentation cheaper...

Artificial intelligence is rapidly transforming the financial crime landscape, but not solely in favour of financial institutions. Napier AI, which offers next generation anti-money laundering...

AI is no longer a pilot project in financial services. That was the clear message from the 2026 BAFT International Trade & Payment Conference,...

The mathematics of exponential data growth is colliding head-on with legacy compliance architecture. Across FinTech and digital banking, two powerful forces are reshaping operational...

Until recently, anti-financial crime convergence was for many in the financial industry a strategic ambition. Today, faster payments, converging crime typologies, and heightened regulatory...