Tag: Compliance
AI fatigue is reshaping how banks choose RegTech providers
Financial institutions have poured significant sums into technology meant to simplify complex operations. Sometimes it delivers. Often, however, the real difficulties only surface once...
How Greenboard is building the next generation of compliance
Founded in 2023, Greenboard sees itself as the AI-native ‘system of action’ for SEC and FINRA compliance. The company is replacing the fragmented point...
On-chain trading leaves compliance teams in the dark
An alleged insider trading case involving two former Robinhood engineers has put a spotlight on a problem many compliance teams have yet to solve:...
Why the RegTech and SupTech divide is about to disappear
The long-standing wall between the technology firms use to comply and the technology regulators use to supervise is coming down, according to CUBE, the...
Compliance teams trust data but struggle with audit trails
LSEG Risk Intelligence, the risk-focused arm of LSEG, has published global research showing that although nearly all compliance leaders trust their screening data, fewer...
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...
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