CleverChain joins NVIDIA Inception programme
CleverChain, a RegTech company building AI-powered tools for financial crime compliance, has been accepted into NVIDIA Inception, a global programme set up to support...
Does regulatory reporting need a rethink?
Regulatory reporting is a core pillar of compliance within financial institutions, but costs and complexity continue to rise, creating a host of challenges.
The Bank...
Why continuous KYC is not enough for modern compliance teams
Financial institutions have spent decades building compliance programmes around a simple assumption: risk can be evaluated on a schedule.
According to Saifr, that approach once...
Comply taps industry veteran to power global growth push
Comply, a leading provider of AI-powered compliance technology and consulting for the financial services industry, has appointed Elizabeth Clor as its new chief marketing...
Why disconnected GRC leaves boards exposed to regulators
Governance, risk and compliance, better known as GRC, are three disciplines that have traditionally operated in isolation, despite serving the same underlying objective. Increasingly,...
Why Theta Lake believes your firm needs a Microsoft Certified Teams Compliance Recorder
Microsoft Teams has become the backbone of communication for financial services firms worldwide. Millions of regulated conversations including client calls, advisory meetings, deal negotiations,...
Inside the architecture of automated decisioning
Automated decisioning is the use of predefined rules, data integrations and scoring models to evaluate an application, transaction or identity check, returning an approve,...
Bet365 forced into legal AML overhaul by AUSTRAC
Bet365 has entered a legally binding, court-enforceable undertaking with the Australian Transaction Reports and Analysis Centre (AUSTRAC), after the regulator identified serious weaknesses in...
How regulatory blind spots are building the next crash
The collapse of FTX in November 2022 did not happen because rules were missing. Disclosure requirements were in place. Regulators across several jurisdictions were...
U.S. Bank turns to Fenergo to modernise fund onboarding
Fenergo has confirmed that U.S. Bank Investment Services has launched its Fen-X platform to strengthen onboarding for alternative investment clients and the investors who...
