The Editor’s Picks

Flagright

Payhawk tightens grip on financial crime risk with Flagright

Payhawk has partnered with Flagright to strengthen fraud prevention and anti-money laundering (AML) oversight across its entire platform. The partnership sees Flagright's technology deployed to...
compliance

Why your compliance dashboard could be lying to you

Compliance teams have grown comfortable with green dashboards, automated control tests and RegTech platforms that promise real-time assurance. But a passing test does not...
Why banks are rethinking risk and regulatory reporting

Why banks are rethinking risk and regulatory reporting

Regulatory reporting is becoming a data architecture problem as much as a compliance one. Financial institutions are under growing pressure to provide more detailed...
AI

Is AI redefining the future of regulation and compliance?

The rise of AI has transformed the financial industry. As it continues to move ahead, this is leading the technology to redefine the future...
Banks measure AI adoption but struggle to prove its value

Banks measure AI adoption but struggle to prove its value

Banks have rushed to deploy AI across their operations, but a persistent data governance problem is making it difficult for institutions to prove what...

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