From compliance by control to compliance by design
When Michiel Hoogenboom of Cense and Peter Engering of Compliance Champs sat down for coffee after months of conversations with banks, regulators and technology...
Hopae bets on Mexico with new INE verification tool
Hopae, the digital identity verification platform, has launched INE QR eID verification for Mexico, extending Hopae Connect's global coverage to more than 70 electronic...
AI shifts compliance from checkbox work to judgment calls
Compliance analysts are meant to be investigating risk and stopping fraud, yet much of their day is consumed by chasing documents and verifying paperwork....
Confluence bets on AI to slash manual review work
Confluence Technologies has launched Confluence POINT, a new layer of AI-enabled automation built to optimise workflows across its entire product suite.
The launch is designed...
Xpander’s Seed round targets stalled enterprise AI
Xpander, a vendor-neutral, all-in-one AI enablement platform for enterprises, has raised $7.5m in a Seed funding round to accelerate its expansion, alongside unveiling Omni,...
Regulatory chaos is costing compliance teams millions a year
Payments, financial services and gambling firms are grappling with an increasingly fragmented regulatory landscape, one that spans multiple jurisdictions, languages and formats, making manual...
Why siloed risk data is holding back AI-ready compliance
Financial institutions have spent years bolting risk, finance and regulatory reporting systems together, but the cracks are starting to show. As regulators demand more...
UK trims MiFIR reporting scope but raises the data bar
The FCA has finalised its biggest shake-up of UK MiFIR transaction reporting since Brexit, and firms hoping for a straightforward compliance breather may be...
Why insider trading law still binds digital markets
Compliance professionals keep asking the same question: will digital assets, tokenised securities and prediction markets force regulators to rewrite insider trading law? Increasingly, the...
E-invoicing compliance gets harder, Tieto offers a fix
E-invoicing and digital reporting have moved well beyond efficiency projects, according to Tieto. Across many markets, they have become a prerequisite for doing business...
