AI takes centre stage in financial crime compliance
The financial crime compliance sector is entering one of its most significant periods of change in over a decade. As regulators raise expectations and...
How customer success transforms RegTech value
For many years, regulatory compliance has been treated as a necessary burden rather than an area that creates meaningful value.
Firms across financial services have...
FCA plans sweeping overhaul of UK MiFIR reporting
The FCA has signalled the biggest shift in UK transaction reporting since MiFIR was first introduced, setting out plans for a streamlined, more proportionate...
How FINRA is reshaping compliance with GenAI
FINRA has stepped up its modernisation efforts this year through FINRA Forward, a programme designed to strengthen the organisation’s regulatory effectiveness in an era...
Strengthening KYC for lawyers, accountants and agents
Gatekeeper professions, including lawyers, accountants, real estate agents and trust and company service providers, occupy a pivotal position in the fight against illicit finance....
Report shows $60m in scams blocked by Aussie banks
Australia’s financial sector has marked a major milestone in the fight against online crime, as new figures reveal the impact of its real-time intelligence-sharing...
Debt tech could save Brits £17.2bn, Experian says
New analysis from Experian has revealed the scale of unnecessary interest payments facing UK consumers, with unoptimised credit costing households an estimated £17.2bn each...
Building AI-ready compliance frameworks
Artificial intelligence is rapidly reshaping how financial institutions manage regulatory change, but its success depends far less on the sophistication of the model and...
Hawk launches AI-driven US check fraud solution
Hawk has broadened its fraud prevention capabilities in the US with the introduction of an AI-powered check fraud solution designed for banks and credit...
Inside the European Commission’s SFDR reform push
The European Commission’s proposal to reform the Sustainable Finance Disclosure Regulation (SFDR) marks the start of a major overhaul of EU sustainable finance, signalling...
