Sayari and DataExpert bring sovereign AI to European agencies
US AI platform Sayari has partnered with DataExpert to provide sovereign AI technology to government, law enforcement, defence and financial intelligence agencies across eight...
Payhawk tightens grip on financial crime risk with Flagright
Payhawk has partnered with Flagright to strengthen fraud prevention and anti-money laundering (AML) oversight across its entire platform.
The partnership sees Flagright's technology deployed to...
Why your compliance dashboard could be lying to you
Compliance teams have grown comfortable with green dashboards, automated control tests and RegTech platforms that promise real-time assurance. But a passing test does not...
Is AI redefining the future of regulation and compliance?
The rise of AI has transformed the financial industry. As it continues to move ahead, this is leading the technology to redefine the future...
Digital assets force a rewrite of insider trading playbooks
Compliance teams face a widening gap between traditional insider trading controls and the realities of digital markets, according to the final instalment of a...
Why AI in KYC targets busywork, not judgement
KYC and AML compliance work absorbs enormous analyst time, yet most of that time isn't spent on genuine judgment calls. It's spent wrangling documents,...
FATCA and CRS filing is done. The real risk starts now
For many firms, FATCA and CRS reporting season ends the moment a file is filed. The pressure lifts, the team moves on, and the...
Socure hits $5.2bn valuation, buys agentic fraud platform Fravity
Socure has secured a strategic growth investment valuing the company at $5.2bn, alongside the acquisition of Fravity, an agentic platform that automates fraud, risk...
Nasdaq Verafin taps Q6 Cyber to beat fraud to the punch
Nasdaq Verafin, the fraud detection and anti-money laundering platform, has partnered with Q6 Cyber, the dark web intelligence specialist, to give financial institutions earlier...
Outdated IRS forms could cost firms compliance in 2026
IRS tax forms are under constant revision, and RegTech provider Comply Exchange warns that keeping pace with the changes is becoming a growing challenge for organisations...
