MAS consults on new stablecoin regulatory framework
The Monetary Authority of Singapore (MAS), Singapore's central bank and financial regulatory authority, has launched a public consultation on proposed changes to the Payment...
Equals selects Aiimi to power DSAR compliance
Equals, the global money movement platform built for modern businesses, has appointed Aiimi, a specialist in AI-powered workplace solutions, to strengthen the way it...
ZIGRAM partners with Q2 Technologies in Indonesia
ZIGRAM, a global RegTech firm specialising in anti-money laundering, fraud monitoring and financial crime compliance solutions, has formed a strategic partnership with Q2 Technologies,...
Sayari and DataExpert bring sovereign AI to European agencies
US AI platform Sayari has partnered with DataExpert to provide sovereign AI technology to government, law enforcement, defence and financial intelligence agencies across eight...
Payhawk tightens grip on financial crime risk with Flagright
Payhawk has partnered with Flagright to strengthen fraud prevention and anti-money laundering (AML) oversight across its entire platform.
The partnership sees Flagright's technology deployed to...
Why your compliance dashboard could be lying to you
Compliance teams have grown comfortable with green dashboards, automated control tests and RegTech platforms that promise real-time assurance. But a passing test does not...
Is AI redefining the future of regulation and compliance?
The rise of AI has transformed the financial industry. As it continues to move ahead, this is leading the technology to redefine the future...
Digital assets force a rewrite of insider trading playbooks
Compliance teams face a widening gap between traditional insider trading controls and the realities of digital markets, according to the final instalment of a...
Why AI in KYC targets busywork, not judgement
KYC and AML compliance work absorbs enormous analyst time, yet most of that time isn't spent on genuine judgment calls. It's spent wrangling documents,...
FATCA and CRS filing is done. The real risk starts now
For many firms, FATCA and CRS reporting season ends the moment a file is filed. The pressure lifts, the team moves on, and the...
