RegTech, responsibility and the risk of drift
In compliance, technology increasingly shapes outcomes, but culture still determines how those outcomes are understood and acted upon. Traditionally reliant on manual processes, the...
Why prediction markets are testing regulatory boundaries
As prediction markets move steadily into the mainstream, compliance teams and regulators are facing a deceptively simple but increasingly urgent question: who is actually...
Mobile communications compliance needs a flexible rethink
Mobile communications have become one of the most challenging areas of modern communications compliance.
As regulators continue to issue fines linked to off-channel messaging and...
Why geopolitical fragmentation is transforming financial crime risk
A world defined by geopolitical rivalry, regulatory divergence and weakening international cooperation is reshaping how financial crime risk emerges and spreads. For compliance leaders,...
Agentic AI platform Airrived secures $6.1m for enterprise OS
Airrived, an enterprise security and IT platform focused on agentic artificial intelligence, has emerged from stealth on $6.1m in seed funding.
The company has raised...
How Arctic Intelligence automates and scales business-wide risk assessments
Arctic Intelligence was founded to address a persistent weakness in financial crime compliance: the reliance on fragmented, manual processes to deliver business-wide risk assessments....
Korea to freeze crime-linked accounts under tougher AML rules
South Korea’s financial authorities are preparing a significant expansion of anti-money laundering controls, giving regulators new powers to suspend suspicious bank accounts and widening...
The accountability problem no one has solved
Compliance has always been built on a simple premise: when something goes wrong, someone is accountable, and there is accountability. That assumption is now...
Romance scam losses jump 37% as victims targeted for months
Money sent by victims of romance fraud rose sharply over the past year, with losses jumping 37% and the number of cases increasing by...
Agenzee launches tool to streamline insurance compliance
Agenzee, a compliance-focused technology company, has unveiled Agenzee Assist, a fully managed service that handles licensing, regulatory monitoring, and compliance tasks for insurance producers.
The...
