FATCA and CRS clean-up cycles must end before CRS 2.0
For most firms, reporting season ends with submission. The file is prepared, checked and lodged with the tax authority, and exhausted teams move on....
UK takes FATF helm with fraud crackdown at the core
The United Kingdom, home of the global RegTech and financial crime compliance industry's key policymakers, has assumed the Presidency of the Financial Action Task...
LexisNexis partnership to tackle mobile fraud blindspots
LexisNexis Risk Solutions, the global risk intelligence provider, has formed a strategic alliance with Promon, a mobile application security specialist, to strengthen fraud prevention...
Agentic AI is reshaping financial crime compliance
Financial crime compliance has passed through three distinct eras. First came human-led investigation, then rules-based automation, and now a third wave is beginning to...
Why buy-side compliance can no longer scale on headcount
For chief compliance officers, chief operating officers and CTOs at buy-side firms, the question confronting compliance functions has moved beyond simply keeping up with...
Opoint data reveals 12-hour gap in risk monitoring
Market-moving stories break in local-language press hours before international wire services catch up, and a new data-led guide from media monitoring firm Opoint has...
Stablecoin compliance gets sharper as Infinite taps Sardine
Infinite has unveiled a two-way integration with Sardine, a specialist in fraud, risk, and payments, aimed at tightening the link between risk intelligence and...
The hidden cost of broken business onboarding flows
Most B2B businesses measure their onboarding processes against one benchmark: regulatory compliance. Far fewer ask the harder commercial question of how many customers actually...
Dawnguard secures $3.3m for AI RegTech expansion
Dawnguard, an AI-native RegTech cybersecurity platform focused on secure-by-design cloud architecture, has raised $3.3m in new pre-seed funding as it moves its security architecture...
Synthetic performer law raises stakes for AI advertising
New York's new synthetic performer law may be narrow in scope, but it carries a far-reaching lesson for marketing and compliance teams: AI-generated people...
