FCA faces 2030 deadline as AI agents eye UK finances
More than 10 million UK adults could soon see their finances handled by an AI agent, according to a landmark review published this week...
KYCP tackles deletion risk with new recycle bin feature
Deleting a record sounds like the simplest function a compliance platform can offer, yet it has become one of the trickiest to get right.
As...
How risk-based verification protects recurring revenue
Subscription businesses are built on a single premise: win a customer's trust once, then keep delivering value. But whether the model is SaaS, streaming,...
Revolut’s €11.5m fine exposes FinTech’s silence problem
If the Revolut fine in Italy proves anything, it is that regulators police the gaps in financial promotions just as vigorously as the claims...
Theta Lake’s ML playbook for multimodal compliance
RegTech firm Theta Lake has set out how its machine learning architecture has evolved to police an increasingly multimodal communications landscape, arguing that genuinely...
How smurfing and structuring evade FinTech controls
Large cash transactions are simple to flag. A string of smaller ones spread across days, branches or accounts is another matter entirely, which is...
SC-SFC pact redraws Asia’s cross-border fund map
The Securities Commission Malaysia (SC), the regulator overseeing Malaysia's capital markets, has entered into a Memorandum of Understanding with Hong Kong's Securities and Futures...
AMLA sets rules reshaping EU AML supervision from 2028
AMLA, the EU's anti-money laundering authority, has published finalised standards governing how it will work with national financial supervisors to select and directly oversee...
Can AI beat AI? AegisAI raises $36m to find out
AegisAI, an email security company that builds its own large language models to protect the inbox, has closed a $36m Series A as AI-generated...
Singapore and Thailand move to close digital fraud gaps
The Monetary Authority of Singapore (MAS) has signed a Memorandum of Understanding with the Bank of Thailand (BOT) aimed at bolstering cybersecurity cooperation and...
