UK Chancellor bets on Skills Compact to protect UK finance edge
The Chancellor of the Exchequer used her annual Mansion House speech to unveil the Financial Services Skills Compact, a shared agreement between government, the...
The hidden gap that breaks media monitoring setups
Media monitoring, when executed properly, follows five steps: deciding what to track, selecting sources, configuring filters, routing results and reviewing performance. Tools change frequently,...
Entrust targets AI governance gap with trust accelerator
Entrust has unveiled the Agentic AI Trust Accelerator, a co-development initiative designed to give enterprises the trust infrastructure required to shift autonomous AI projects...
Private fund managers face SEC scrutiny on AI and retail
Private fund managers are facing a regulatory landscape that is shifting on multiple fronts at once, as the SEC sharpens its focus on AI...
Why RegTech beats DIY in financial crime risk battles
For most money laundering reporting officers, the hardest part of adopting a specialised financial crime risk assessment platform is not identifying the need, it...
Why FinTech bank charters could be a regulatory gamble
FinTechs are pursuing bank charters at unprecedented rates, but the path to independence is leading them straight into an increasingly turbulent regulatory environment.
According to...
Why IRS TIN matching is FinTech’s first line of defence
Firms that wait until filing season to verify taxpayer details are gambling with penalties, according to a new analysis from Comply Exchange, which argues...
TELF AG cuts compliance reviews to 15 minutes with Vivox
New research from Vivox has revealed how TELF AG, a global commodities trader, transformed its adverse media screening, cutting review times by up to...
HACA Partners taps Muinmos as manual AML checks hit limits
Luxembourg audit and consulting firm HACA Partners, which serves a global client base of more than 500 businesses, has chosen RegTech provider Muinmos to...
FATF pushes PPPs as fraud threat outpaces siloed defences
The Financial Action Task Force (FATF), the global standard-setter for anti-money laundering, has called on governments and businesses to deepen their collaboration as digitalisation...
