The future of smarter KYC with AI and ML
GenAI has become one of the most talked-about technologies of recent years, driven by its ability to handle tasks that once required specialist skills....
SEC outlines key 2026 exam priorities
The US SEC has set out its examination priorities for 2026, signalling that regulated firms should brace for more stringent oversight of their technology...
Why early AML builds stronger FinTech foundations
FinTech startups are often encouraged to prioritise rapid product releases and worry about compliance later, but this approach increasingly proves costly.
For many young firms,...
Runlayer lands $11m to scale enterprise MCP infra
Runlayer, an AI infrastructure company focused on securing MCP environments for enterprise teams, has raised $11m in seed funding to expand its platform and...
FCA plans cuts to save firms £100m a year
The FCA has outlined a series of proposed changes to UK transaction reporting rules that it claims could save firms more than £100m annually.
The...
The rising risk of outdated obligations in compliance
Financial institutions face mounting pressure to keep their governance, risk, and compliance frameworks aligned with constantly shifting regulatory expectations. Yet many organisations still operate...
Moody’s partners with Fenergo on new perpetual KYC tool
Fenergo, the provider of AI-powered Client Lifecycle Management (CLM), KYC and AML transaction monitoring solutions, has entered a strategic partnership with Moody’s Corporation to integrate...
UK finance warned on risks of major tech partners
The Financial Conduct Authority (FCA) has signalled it wants much firmer scrutiny of the technology providers underpinning the UK’s financial system, following a series...
Unlocking 2026 RegTech budgets for real ROI
Budgeting season is well underway, and many firms are now turning their attention to 2026.
As financial institutions look to enhance their operational resilience,...
Hidden risks driving FATCA and CRS reporting failures
Financial institutions continue to underestimate how frequently they breach global tax reporting rules, with many falling short of their obligations under FATCA and CRS...
