Why regulatory intelligence is moving to the centre of the enterprise
Regulation used to sit at the edges of the enterprise, tracked by specialist teams, interpreted periodically and pushed downstream into compliance, legal and risk...
What is a MiKaDiv solution and how does it scale?
When firms talk about MiKaDiv compliance, the conversation often defaults to reporting. But a MiKaDiv solution is far more than a submission tool —...
Why automated PEP screening is no longer optional
Politically exposed persons (PEPs) occupy a unique position within AML frameworks. Because they hold roles of public prominence — from members of parliament and...
FCA sets out open finance vision for consumers
The Financial Conduct Authority (FCA) has published a vision for open finance that would give consumers and businesses greater control over their financial data.
Under...
UAE central bank unveils nationwide KYC platform
The Central Bank of the UAE (CBUAE) has announced the creation of a unified nationwide electronic Know Your Customer (e-KYC) platform, with Swedish technology...


















