AI compliance failures could cost firms more than fines
Artificial intelligence is transforming how organisations operate, take decisions and engage with customers. Yet the productivity dividend arrives hand in hand with serious obligations,...
Where is RegTech investment heading?
RegTech investment followed a relatively clear path for a considerable amount of time. As regulation became more complex and financial crime risks increased, firms...
Why FinScan’s LSEG validation raises the bar for AML screening
FinScan has been declared go-to-market ready by LSEG Risk Intelligence after passing the technology validation process for its connection to LSEG World-Check On Demand.
The...
Greenwich Dealing taps eflow and xyt as scrutiny mounts
Greenwich Dealing, the Geneva-headquartered outsourced dealing specialist serving buy-side institutions, has chosen regulatory technology from eflow and xyt to sharpen its supervision of execution...
The hidden cost of complacency in financial crime risk
Financial crime failures rarely stem from dramatic collapses or obvious negligence. More often, they build slowly, through countless minor decisions, missed signals and assumptions...
Hopae opens LATAM push with Brazil driver’s licence API
Hopae has launched real-time verification of Brazil's digital driver's licence (CNH) on its Hopae Connect platform, marking the company's first move into the LATAM...
Why culture alone won’t save firms from new FCA NFM rules
From 1 September 2026, the FCA Code of Conduct will extend to cover bullying, harassment and violence at every FCA-authorised organisation, dragging nearly 38,000...
Ctrl Alt secures Irish approval for regulated digital assets
Ctrl Alt, a tokenisation infrastructure provider focused on digital capital markets, has secured MiFID authorisation from the Central Bank of Ireland (CBI), strengthening its...
$931m in Q2 fines shows escalation, not detection, is failing
Global enforcement penalties in the second quarter of 2026 reached their highest level in four quarters, according to a new analysis of regulatory activity...
Prediction markets are here. Is compliance ready?
Prediction markets are moving from the fringes of finance into the mainstream, attracting growing interest from institutions, regulators and retail participants alike. But as...
