Building expertise at the foundations of crypto markets
The complex ecosystem for digital, tokenised assets is evolving at pace. While the price of Bitcoin might grab the headlines and the public imagination,...
Why Muinmos believes compliance is becoming infrastructure
Founded in 2012, Muinmos has grown alongside the evolution of modern RegTech, evolving with the new and ongoing needs of the sector. As AI...
Smarsh integrates Claude Enterprise for AI compliance
Smarsh, a global provider of digital communications data and intelligence, has launched a new integration with Anthropic's Claude Compliance API, enabling organisations to capture...
Harmoney secures €10m to scale compliance platform
Harmoney, a modular compliance and risk orchestration software provider, has secured a €10m strategic minority investment from Smile Sail, an evergreen private equity fund...
RiskSmart’s connected ERM: closing the resilience gap
Welcome to The Demo Room – your front-row seat to the future of RegTech, RiskTech, and AI innovation.
In this series, Parker & Lawrence Research documents...
The hallucination risk hiding in your compliance stack
In June 2023, New York attorney Steven Schwartz submitted a legal brief citing six cases that simply did not exist. He had used ChatGPT...
SFC tightens grip on broker account opening failures
Hong Kong's Securities and Futures Commission (SFC), the city's primary markets regulator, has issued a stark warning to licensed securities brokers after a review...
ADGM upgrades financial crime rules to meet FATF standards
The Abu Dhabi Global Market's Financial Services Regulatory Authority (FSRA), the financial watchdog overseeing one of the UAE's leading international financial centres, has completed...
Why KYC remediation needs to become business as usual
Regulated institutions are operating under mounting pressure to keep customer records accurate, current, and audit-ready. Enforcement activity is on the rise — recent Financial...
After the CTA rollback: who still files BOI reports?
The regulatory journey of beneficial ownership information (BOI) reporting has been anything but straightforward.
According to Alessa, since the Corporate Transparency Act (CTA) took...
