SPP and Acuminor collaborate to upgrade financial crime risk management
SPP Pension & Försäkring has entered into a strategic partnership with Acuminor, a leader in financial crime intelligence and risk analysis.
CyberCube and Feathery partner to enhance cyber insurance workflows with AI
CyberCube, a leading provider of cyber risk analytics, has announced a strategic partnership with Feathery, an AI-driven automation solutions provider.
The collaboration will integrate Feathery’s...
Harnessing AI Agents to streamline financial crime compliance
AI agents are transforming the way financial crime compliance teams operate by automating high-volume, mundane tasks that are essential yet tiresome for humans.
UK plans to overhaul payment systems oversight amid economic reforms
In a bold move to streamline regulatory oversight and spur economic growth, the UK government is actively considering the abolition of the Payment Systems Regulator (PSR) as part of a comprehensive review of economic regulators.
Understanding the enhanced reporting requirements of CRS in 2026
Since its launch in 2014, the Common Reporting Standard (CRS) has been a pivotal framework for the automatic exchange of financial account information globally, established by the Organisation for Economic Co-operation and Development (OECD).
Edward Lane brings decades of experience to Muinmos’ Advisory Board
Muinmos, a RegTech company known for its innovative client onboarding solutions, has announced the addition of Edward Lane to its Advisory Board.
Singapore bolsters equities market with new tax incentives and regulatory reforms
Singapore’s equities market is poised for significant enhancement with the introduction of a comprehensive set of measures aimed at increasing its competitiveness and attractiveness to both investors and companies.
Harnessing AI for enhanced regulatory compliance in FinTech
The digital transformation through AI is redefining the regulatory compliance landscape within the financial sector at a remarkable pace.
Navigating the threat of synthetic identity fraud in today’s digital world
Synthetic identities are ingeniously crafted by merging real and fictitious details to create new personas, often leaving misleading digital footprints across social media and public databases.
The enduring importance of ESG compliance amid regulatory updates
As regulatory landscapes continue to evolve, there is a palpable sense of uncertainty with the pending release of the Omnibus Regulation proposal set for February 26.
