Are we at the end of fragmented financial crime compliance?
Financial crime has never respected organisational charts. Fraud becomes money laundering. Identity theft enables account takeover. A mule account today becomes the source of...
Why documented compliance is no longer enough
As regulatory expectations evolve, compliance assessment is moving beyond documentation alone. Increasingly, organisations are expected to demonstrate not just that controls exist, but that...
Why AEOI pedigree is the real CARF compliance test
Selecting a CARF compliance solution is fast becoming one of the most operationally consequential decisions a firm can make.
According to Label, the Crypto-Asset Reporting...
Is your RegTech API built for AI agents or humans?
As artificial intelligence reshapes financial crime operations, the compliance stack is undergoing its most significant transformation in years. AI agents, automated data pipelines, and...
Nationwide bets on UK-built AI model for compliance
Nationwide Building Society, the UK's largest building society and an existing investor in Aveni, has become the first organisation to deploy FinLLM outside of...
Union Investment bets on Fenergo ahead of EU AMLR deadline
Union Investment has selected Fenergo to lead a company-wide transformation of its client onboarding and KYC operations ahead of incoming EU regulatory requirements.
The initiative...
NewCore raises $66m to secure AI agent identities
NewCore, a security-first identity platform built for enterprises managing humans, machines and AI agents, has emerged from stealth mode with $66m in funding to...
DNB picks NICE Actimize to overhaul fraud defences
DNB Bank ASA, Norway's largest financial services group, has selected the NICE Actimize X-Sight Enterprise platform, an AI-powered cloud solution for fraud and financial...
Waniwani raises $8m to power AI financial distribution
Waniwani, a San Francisco-based revenue and compliance infrastructure provider for AI-driven financial services distribution, has closed an $8m seed funding round.
The round was led...
Verification of Payee: the risk of banks opting out
European banks are running out of time to comply with incoming Verification of Payee (VoP) rules, and those considering opt-outs may be taking on...