Daon patent tackles AI agent authorisation risks
Daon, The Digital Identity Trust Company, has been granted a new patent tackling one of the toughest problems facing agentic AI deployments in regulated...
SEC AI scrutiny exposes governance gaps in finance
Financial firms are facing growing pressure to demonstrate how artificial intelligence is being used, governed and disclosed as the US Securities and Exchange Commission’s...
Oscilar deal arms Conta Azul for Brazil’s payments push
Oscilar, the agentic risk platform for financial institutions, has partnered with Conta Azul, part of Visma and one of Brazil's leading cloud-based financial management...
How “working” controls quietly stop working
Corlytics' latest Global Enforcement Report reveals an uncomfortable pattern: most organisations hit with enforcement action were not short of controls. They had policies, monitoring...
FCA cuts red tape to keep London IPOs competitive
The FCA has announced a package of reforms designed to make IPOs simpler and less costly for companies seeking to list in the UK.
The...
Hopae Connect unlocks 280m identities across Southeast Asia
Southeast Asia's digital economy is accelerating, and identity verification infrastructure is struggling to keep pace with it. Hopae Connect is addressing that gap by...
Comply, Kalshi tie-up tackles prediction trading risk
Comply has partnered with Kalshi, the largest prediction market operator globally, to integrate Kalshi's contract trade data into the Comply Platform.
The tie-up will let...
EMIs face a compliance reckoning as AML tools multiply
Electronic Money Institutions (EMIs) built their AML defences one tool at a time, adding a platform for KYC here, a sanctions screening system there,...
How MyComplianceOffice is rethinking KYC
Daragh Tracey on KYC’s growing importance for financial crime compliance.
Financial crime prevention rarely collapses because one control fails. Problems tend to develop in the...
Over $5bn raised by RegTech companies in 2025
A total of $5bn was raised by RegTech companies in 2025, according to a new report assessing the current market state.
RegTech Analyst and Parker...
