Companies

Narmi, a leading provider of digital banking solutions for financial institutions, has appointed Fiaz Sindhu as senior vice president of strategy and operations. In his...

Somewhere in a financial services firm right now, a compliance team is staring at a pile of regulatory updates — fresh guidance from one...

Bybit EU, the digital asset exchange operating across EEA countries, has selected Fourthline, a European provider of AI-powered identity verification and compliance solutions, as...

Bank Negara Malaysia (BNM) has imposed an Administrative Monetary Penalty (AMP) of RM1,000,000 on Bank Kerjasama Rakyat Malaysia Berhad (BKRM) following a series of...

The opening months of 2026 have sent a clear message to financial services firms: regulatory momentum is not letting up. As artificial intelligence becomes further embedded in day-to-day operations, enforcement priorities continue to shift, and scrutiny around complex financial products intensifies, firms are navigating an environment that offers little room for error.

Three specialist technology providers have joined forces to tackle one of the financial industry's most pressing regulatory challenges. TaxTec, Proxymity and Label have unveiled...

For several years, perpetual KYC (pKYC) has been pitched as the next evolution of traditional KYC methods, but firms still have misconceptions around what...

Europe's regulatory landscape for anti-money laundering is entering a decisive new chapter. On 24 March 2026, the EU's newly established Anti-Money Laundering Authority (AMLA)...

Californian RegTech Navan has launched a new AI-powered Audit Engine designed to help enterprises detect fraud, compliance risks and policy violations across business travel...

The rapid development of artificial intelligence is beginning to reshape how software products are built and used. Tasks that once required navigating dashboards, applying...