KYC complexity: how firms manage risk and escalation
KYC360 recently hosted a session at the School of International Financial Services (SIFS) examining one of compliance's most persistent headaches: managing know-your-customer (KYC) obligations...
RelyComply joins forces with BSA to fight financial crime
RelyComply has entered into a partnership with the Building Societies Association (BSA), the UK industry body representing building societies and major credit unions.
The collaboration...
FedNow launches network intelligence API for fraud risk
Federal Reserve Financial Services (FRFS), the payments arm of the US Federal Reserve, has unveiled a new network intelligence API for the FedNow Service,...
SymphonyAI helps payments giant slashes compliance
One of the world's largest payments processors has transformed its compliance operations after deploying SymphonyAI's cloud-first platform, slashing manual workloads by 90% and processing...
Petual lands $20m to put AI at the heart of SOX audit
Petual raises $20m from a16z to automate enterprise SOX compliance with agentic AI. Read the full story now.


















