The Editor’s Picks

New strategy pushes Australia’s financial sector to compete

Australia's federal administration has launched a Financial Innovation Strategy designed to modernise the country's financial system, lift productivity and strengthen the regulatory environment in...
risk

Why most risk management frameworks fail supervisors

A risk management framework is often treated as a single, purchasable thing. In reality, the phrase splits into two distinct categories: frameworks an organisation...
SaaS AI

AI won’t kill RegTech, it will kill the excuse for mediocrity

General-purpose AI is increasingly capable of producing not just answers but entire applications, prompting fresh predictions that the SaaS model is facing collapse. According to...

KYCP bets on no-code tools to end compliance bottlenecks

Fast-growing payments and digital asset firms are increasingly finding that legacy compliance systems, built around static checklists and developer-dependent workflows, cannot keep pace with...
Does regulatory reporting need a rethink?

FATF warns of professionalised underground banking

FATF, the intergovernmental body that sets global standards for tackling money laundering and terrorist financing, has published a new report warning that underground banking,...

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