Sumsub expands UAE compliance through Innovation City partnership
Sumsub, a RegTech company providing identity verification and compliance technology, has partnered with Innovation City, a UAE free zone for AI, Web3 and digital...
Why EU payments firms can’t afford a wait-and-see approach
European payments firms are confronting a rare convergence of regulatory pressures, and most compliance teams are being asked to absorb all three simultaneously. The...
Experian unveils single-API fix for digital identity checks
Experian has launched Identity Connect, a new solution designed to help organisations verify customers in line with emerging UK digital identity standards while reducing...
RiskSmart partners with TEG to embed risk into change
RiskSmart has entered into a strategic partnership with The Evolution Group Ltd (TEG), a transformation, advisory, and delivery specialist, aiming to help organisations manage...
SRB liquidity overhaul puts banks’ crisis readiness to the test
The Single Resolution Board's (SRB) consultation on its updated Operational Guidance on Liquidity and Funding in Resolution is far more than a tidy-up exercise....
Is your bank ready for the new compliance reality?
Bank compliance teams are facing a regulatory landscape that is shifting faster than many firms can keep pace with. From artificial intelligence governance and...
Novig taps Eventus to police new CFTC-regulated exchange
Eventus, a provider of trade surveillance and financial risk technology, has signed a deal with Novig, a sports prediction market operator in America, under...
AML and AI: why your data stack is the real risk
Financial crime compliance is under mounting pressure, and artificial intelligence is being touted as the answer. But according to Napier AI, the real obstacle...
Hopae Connect opens India’s full identity network
Hopae has made India's two principal digital identity systems accessible through its Hopae Connect API, bringing the country's 1.45 billion-strong enrolled population within reach...
Why KYC360’s CLM solution is redefining customer risk management
The static approach to customer risk management is no longer effective and KYC360 was built to show firms effective, ongoing compliance doesn’t need to...
