Online brokers’ onboarding models are failing FATCA and CRS
FATCA and CRS compliance is becoming one of the most pressing operational challenges facing online trading platforms, as digital brokers and investment apps continue...
Aveni names Kent Mackenzie as chief commercial officer
Aveni has appointed Kent Mackenzie as its new chief commercial officer, bringing more than two decades of experience across banking, consultancy, and AI-driven RegTech.
Mackenzie...
Why financial firms can’t afford to ignore legacy recorders
Financial organisations clinging to ageing voice recording infrastructure may believe inertia is the safer bet. New independent research suggests otherwise.
A Wordwatch survey of 100...
Valid Systems brings AI fraud detection to Snowflake cloud
Valid Systems has launched a data integration on the Snowflake AI Data Cloud, enabling financial institutions to deploy machine learning models within the Snowflake...
Can AI agents be trusted? Experian bets on Akamai
Experian has brought Akamai Technologies into its Agent Trust partner ecosystem as it looks to make autonomous AI-driven commerce more secure and accountable.
The partnership...
RATO Bank taps iDenfy to speed up mobile KYC onboarding
RATO Bank has partnered with iDenfy to integrate AI-powered KYC and AML screening into its new mobile banking application.
The collaboration sees iDenfy's identity verification...
9 risk management solutions that should be on your RegTech radar in 2026
Risk management is one of the core foundations of a firm’s compliance workflow. When implemented effectively, risk management helps ensure compliance processes are not...
Online trading platforms face FATCA compliance strain
Online trading platforms are facing mounting operational pressure as FATCA and CRS obligations become increasingly difficult to manage across large, international customer bases. As...
Commercial banks pushed towards perpetual KYC models
Calendar-based Know Your Customer (KYC) reviews are increasingly exposing banks to financial crime, compliance failings and operational inefficiencies, as regulators intensify scrutiny on outdated...
Hawk names Daniel Marshall as chief customer officer
Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO).
Marshall...