Regulatory spotlight shifts to PSPs and customer care as enforcement slows in Q1
Regulatory enforcement saw a sharp decline in the first quarter of 2025, with both the volume and monetary value of fines significantly lower than...
Why FIs and FinTechs need to rethink the strategy to combat scams
While people are very aware of the threat of scams, these unique threats continue to succeed and impact consumers and their financial institutions.
Comply Exchange teams up with SAP Ariba and PayPal to transform tax onboarding
Comply Exchange has announced a new strategic partnership with SAP Ariba and PayPal, in a move set to transform how businesses handle tax documentation and onboarding processes.
Scalable, transparent, trusted: IMTF’s hybrid AI approach to financial crime
From its headquarters in Switzerland and operations across the globe, IMTF is redefining how financial institutions combat financial crime—leveraging a hybrid AI approach that...
From spreadsheets to smart compliance: The RegTech revolution in AML risk assessments
As regulatory demands intensify and financial crimes grow more complex, financial institutions and regulated businesses are under mounting pressure to modernise their risk assessment...
Datamaran enhances ESG compliance with launch of DMA Evaluate
Datamaran has launched DMA Evaluate, a next-generation upgrade to its double materiality assessment capabilities aimed at transforming how companies manage and respond to evolving...
ADGM crackdown highlights compliance risks for virtual asset firms
The Abu Dhabi Global Market (ADGM) has issued a major enforcement action, shining a spotlight on the regulatory vulnerabilities facing virtual asset firms. This move serves as a stark reminder of the growing scrutiny within financial free zones, particularly in the rapidly evolving digital asset space.
Survey shows safety and cost drive consumer trust in sharing-economy services
Imagine planning your next holiday. You order a ride-hailing service to the airport, check into a cosy home rented via a short-term rental platform,...
The rising threat of money mules and how AI is helping banks fight back
In 2024, Nasdaq reported that more than $3.1tn in illicit funds circulated through the global financial system, with much of it hidden using so-called ‘money mules’.
A guide for compliance teams vetting next-gen solutions
As artificial intelligence continues to reshape the compliance and risk management landscape, many organisations are grappling with how to distinguish genuine AI-driven solutions from traditional software products dressed up with analytics.