How AI gives firms the edge in managing change
Artificial intelligence is increasingly reshaping the way organisations manage regulatory change, turning a traditionally manual and reactive process into a streamlined, intelligence-driven function.
KYC Portal CLM earns dual ISO certification for security and quality excellence
KYC Portal CLM has achieved ISO/IEC 27001:2022 and ISO 9001:2015 certifications—two globally recognised standards in information security and quality management.
Diverging sanctions regimes fuel growing uncertainty in global compliance
Sanctions inflation, a major theme over recent years, could be nearing its end in 2025—but the broader landscape of compliance remains as volatile as ever. This is one of the key findings from LSEG’s latest Global Sanctions Index (GSI) report, which offers a snapshot of worldwide sanctions trends up to March 2025.
SymphonyAI explores agentic automation as the next frontier in AML compliance
Agentic AI automation is quickly emerging as a transformative force in financial services, particularly in the fight against financial crime. This new wave of AI technology, also referred to as agentic process automation (APA), is gaining traction as firms seek more intelligent and adaptive tools to strengthen compliance frameworks.
Making the case: Why it’s time to modernise sanctions screening
Sanctions compliance is becoming increasingly complex, driven by rising geopolitical tensions, a surge in regulatory demands, and the growing number of sanctioned individuals and entities.
Singapore unveils world’s first free digital utility for SME sustainability reporting
Singapore has become the first country globally to roll out a nationwide digital utility that enables companies to automatically generate baseline sustainability metrics using...
EU Ombudsman investigates Commission over weakened ESG rules
The European Ombudsman has launched a formal investigation into the European Commission’s handling of its recent Omnibus proposals, which aim to significantly reduce sustainability...
Salt Edge partners with Tradu to enhance security and scale European trading
Tradu, a London-based multi-asset trading platform for active traders and investors, has formed a partnership with Salt Edge, a global leader in open banking...
US open banking future in doubt as CFPB moves to kill personal data rights...
The Consumer Financial Protection Bureau (CFPB) is facing strong criticism from the Financial Technology Association (FTA) after revealing plans to rescind its landmark open...
How AI Agents are reshaping security and financial crime compliance operations
The banking sector is facing growing challenges around managing overwhelming volumes of alerts in both security operations centres (SOCs) and financial crime compliance (FCC)...
