The Editor’s Picks

KYC

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

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

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.

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