What separates the winners from the losers in the AI race?
The commercial divide between AI leaders and laggards is less about efficiency than what comes next. The latest findings from the AI in Risk...
RiskSmart and Lagom race to fix football’s GRC gap
RiskSmart has moved into professional football through a referral partnership with Lagom Sports Compliance, a specialist GRC and anti-financial crime adviser focused solely on...
Why connect-the-dots thinking is reshaping AFC compliance
Financial crime has evolved dramatically over the past ten years, yet many of the systems and operating models built to combat it have barely...
Sumsub ends repeat KYC checks across MiniPay’s network
Sumsub, the identity verification provider, has unveiled its Reusable KYC Gateway at Token2049 Singapore, with stablecoin wallet MiniPay becoming the first live integrator and...
66 regulatory deadlines: what compliance teams face this month
Compliance teams heading into October 2026 face a crowded calendar, with 66 regulatory deadlines spanning payments, banking operations, sanctions and crypto oversight.
According to a...
Why personal trading rules keep failing under pressure
Compliance teams across the globe are writing personal account dealing (PAD) policies, circulating them, and collecting signed attestations confirming staff have read and understood...
AI compliance decisions face tougher audit scrutiny
As AI becomes embedded in compliance workflows, supervisors are no longer satisfied with outcomes alone. They want to see exactly how a decision was...
Five lessons from Norm AI’s forum on the agentic economy
AI's next phase will depend less on smarter models and more on whether companies, governments and communities can build the infrastructure, workflows and legal...
New MAS AI rules leave no room to blame vendors
The Monetary Authority of Singapore (MAS) has published new guidelines that make financial institutions answerable for the risks of every AI system they deploy,...
KYND targets shadow AI risk with new detection tool
As artificial intelligence becomes more deeply embedded in business operations, insurers are facing a growing challenge in understanding where the technology is being used...
