Why ‘confidently wrong’ AI is compliance’s biggest threat
The question sharp compliance leads ask about Karavel is rarely about features. Instead, it cuts deeper: how do they know the AI will not...
spektr completes rare ISO Trifecta as privacy rules bite
spektr has secured ISO/IEC 27701:2019 certification for data privacy, completing a trio of management system accreditations held by fewer than 100 firms worldwide.
The so-called...
Unit21, TRM Labs target blind spots in digital assets compliance
Unit21, an AI risk infrastructure platform focused on fraud prevention and AML monitoring, has joined forces with blockchain intelligence firm TRM Labs to let...
Why affidavits of unchanged status matter for W-8 compliance
Withholding agents that fail to keep payee documentation current risk incorrect withholding, flawed reporting and IRS penalties, according to a report from Comply Exchange.
Comply...
Financial crime’s weakest link? Banks that stop at onboarding
Know Your Customer (KYC) has long been treated as a box-ticking exercise at account opening, but for financial institutions the real danger lies in...
How KYC360 is redefining compliance as a commercial lever
KYC360 (a part of Experian) has established itself as a specialist RegTech provider focused on helping regulated businesses transform compliance from a regulatory obligation...
The hidden venue risk banks are failing to price
Electronic trading is accelerating, and with it the number of trading venues continues to swell, from DLT-based platforms to crypto exchanges. While this proliferation...
Banks face compliance risk as open banking stalls
Open banking has firmly arrived in the US, yet the regulatory framework underpinning it remains anything but settled. The concept traces back to 2010,...
Hopae taps Google Wallet to close the identity gap
Hopae, the digital identity infrastructure provider, has teamed up with Google to act as an Aggregator for Google Wallet credentials, adding one of the...
Oak exits stealth with $60m to rebuild identity security
Oak, an AI-native security company building what it calls an Identity Operating System, has come out of stealth with $60m in seed funding to...
