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...
Socure hits $5.2bn valuation, buys agentic fraud platform Fravity
Socure has secured a strategic growth investment valuing the company at $5.2bn, alongside the acquisition of Fravity, an agentic platform that automates fraud, risk...
Nasdaq Verafin taps Q6 Cyber to beat fraud to the punch
Nasdaq Verafin, the fraud detection and anti-money laundering platform, has partnered with Q6 Cyber, the dark web intelligence specialist, to give financial institutions earlier...
Outdated IRS forms could cost firms compliance in 2026
IRS tax forms are under constant revision, and RegTech provider Comply Exchange warns that keeping pace with the changes is becoming a growing challenge for organisations...
AiPrise slashes business onboarding to two fields
AiPrise has launched Business Pre-fill, a new product designed to reduce business onboarding to a two-field process by automatically retrieving verified company data from...
Navigating the new standards for AI trust in security and compliance
For many years, the customer due diligence playbook in financial services was predictable. Procurement teams asked for SOC 2 Type II and a PCI...
Why DIY financial crime risk tools cost more than they save
The pitch always sounds reasonable. Someone in IT suggests the business can build its own financial crime risk assessment tool rather than buy one,...
Sumsub relaunches its flagship transaction monitoring course
Sumsub Academy, the free, CPD-accredited training arm of identity verification and financial crime prevention platform Sumsub, has relaunched its flagship programme, AML Transaction Monitoring...
