Why FATCA and CRS firms keep repeating the same mistakes
For financial institutions worldwide, FATCA and CRS reporting season has become less a compliance milestone and more an annual confrontation with the same unresolved...
Why 38,000 firms can’t afford to fail on misconduct evidence
From 1 September 2026, the FCA's Code of Conduct will extend to misconduct such as bullying, harassment and violence across every FCA-authorised organisation.
According to...
Why AI won’t replace compliance professionals – yet
Generative AI has rapidly embedded itself across industries, and compliance is no exception. Having recently completed a Generative AI Skill Sprint with UCD Professional...
FSRA cyber survey exposes financial sector’s weak links
The Financial Services Regulatory Authority's Financial and Cybercrime Prevention department has published the results of a wide-ranging cyber risk management survey, revealing significant gaps...
Why your KYC remediation strategy is failing you
Regulated financial institutions are under mounting pressure to keep customer records accurate, current, and audit-ready — and the cost of falling short has never...
Prove adds biometrics veteran to fight AI fraud
Prove has named Frances Zelazny as general manager of new market innovations, placing her in charge of building out its privacy-preserving biometric and KYC...
AROBS and Thot IT join forces on DORA compliance
AROBS and Thot IT Solutions have announced a strategic partnership to bring an integrated DORA-as-a-Service solution to financial institutions across Europe.
The collaboration centres on...
Trustfull’s Investigator aims to cut fraud team friction
Trustfull has launched Investigator, a conversational AI tool built to help fraud teams identify risk signals and examine suspicious activity more quickly.
The product allows...
Dragos expands xOT cybersecurity with Phosphorus acquisition
Dragos has acquired Phosphorus in a move designed to extend its protection capabilities across the full extended operational technology (xOT) environment.
The acquisition adds Phosphorus's...
KYCP managed service brings institutional compliance at lower cost
Compliance technology has long carried a reputation for being the preserve of large financial institutions with deep pockets and dedicated IT teams.
KYCP is looking...
