Tag: Compliance
Corlytics puts a dollar figure on non-financial risk
Every major risk pillar in banking has its own metric except one. Credit risk relies on probability of default (PD) and loss given default...
Tick-box AML is failing law firms, SRA data shows
Anti-money laundering compliance at law firms can easily become a routine of completed forms. The client is identified, sanctions and PEP screening is done...
MVB Bank turns to AI to tighten FinTech partner oversight
MVB Bank has selected Kobalt Labs to automate how it oversees its FinTech partners, with the technology set to support due diligence, continuous monitoring...
The KYB integration tax nobody puts in the pitch deck
Every know-your-business (KYB) vendor's homepage promises "end-to-end" coverage, but the phrase does different work depending on who is using it. For some, it means...
The AML risk hiding beyond sanctions screening
A customer can clear sanctions and politically exposed person (PEP) checks while still presenting risks that structured screening does not identify. A company director...
CleverChain brings AI due diligence to MENA markets
CleverChain, the RegTech firm behind AI agents for due diligence and anti-money laundering, has partnered with Cedar Rose, a Coface company, to automate due...
Curvestone named OpenAI Select Partner
Curvestone, an AI compliance platform for regulated financial services, has been named an OpenAI Select Partner, strengthening its work to automate regulatory checks for...
Banks want AI surveillance but lack the data to run it
Banks are racing to adopt AI-driven surveillance, but new research shows almost none of them have the underlying data to make it work.
According to...
Manual AI disclaimers won’t survive EU AI Act scrutiny
The EU AI Act is no longer a distant regulatory milestone, it is an active compliance obligation. Prohibitions took effect from February 2025, transparency...
Why GDELT falls short for compliance teams
GDELT has become the default reference point for anyone exploring global news data. Free, vast, and widely cited by researchers and AI developers, the...
© Copyright 2026 FinTech Global. All Right Reserved
