CUBE: why compliance teams cannot wait for 2027
Compliance obligations are spreading well beyond financial services, and according to RegTech firm CUBE, firms that wait for deadlines to force their hand risk...
Could the Financial Services and Markets Bill reshape the UK RegTech market?
The UK’s financial regulatory framework is entering another period of change, with implications that could extend well beyond the rules firms must follow.
The Financial...
Fragmented checks leave FinTechs exposed to identity theft
Remote onboarding has become the default for many financial institutions and FinTechs. That shift has also opened the door to identity thieves. With stolen...
KYND tackles shadow AI blind spot in cyber underwriting
KYND has introduced AI detection functionality that lets cyber underwriters see which AI technologies a business is running across its public-facing digital estate, reducing...
RegEd founder joins MCO as president amid $100m+ push
MCO (MyComplianceOffice), a provider of compliance management software for financial services, has named John Schobel as president.
He takes on the role as the company...
Why banks still can’t tell who surveillance is watching
When a regulator comes knocking, the request is never neatly sorted by communication channel. It names an individual, sets a date range and asks...
New ThetaRay CFO to steer growth as AML mandates mount
ThetaRay, a provider of AI-native FCC infrastructure, has named Laure Richmond as its new chief financial officer, putting a veteran of TMX Group and...
Moomoo Singapore feeds power StarCompliance surveillance
StarCompliance has signed Moomoo Singapore in a move aimed at tightening how financial firms oversee the personal trading activity of their employees.
Under the agreement,...
Weak culture could be undermining your AML risk assessments
Financial crime risk assessments are frequently treated as technical exercises built on scoring models, control inventories, residual risk calculations and data analysis. Beneath that...
FCA’s CCI regime ends RIY and reshapes cost disclosure
The cost section is where the UK's new Product Summary departs most sharply from the PRIIPs KID, according to Zeidler. Reduction in Yield (RIY)...
