Tag: Compliance

For decades, compliance has relied on static rules, watchlists and retrospective checks, creating growing volumes of noise while critical risks slip through the cracks....

Sweeping new sanctions directed at the energy sector are reshaping global trade routes, compliance expectations, and logistical systems at an unprecedented scale. The EU’s...

The rapid rise of AI across financial services has thrust an old computing warning firmly back into the spotlight: “garbage in/garbage out.” Despite the...

CurrencyFair has partnered with AiPrise, a RegTech platform specialising in unified onboarding, fraud prevention and automated risk assessment. The collaboration was initiated to help CurrencyFair...

A single manipulated pixel can undermine even the most advanced digital onboarding workflow. As deepfakes become increasingly sophisticated, financial institutions and digital platforms face...

A global asset manager turned to Zeidler Group after recognising that its manual due diligence process was no longer fit for purpose. The firm had...

Voice communication and virtual meetings have become the backbone of how regulated employees interact, particularly in financial services. Regulators are increasingly asking firms not...

For years, broker-dealer groups have questioned whether their representatives could be paid through personal service companies. The practice is common in other industries, where individuals...

Gatekeeper professions including lawyers, accountants, real estate agents and trust and company service providers sit at the heart of global financial systems. They are...

For compliance and risk officers, finding the balance between rigorous fraud prevention and a smooth onboarding experience can often feel like walking a tightrope. A...