What is a MiKaDiv solution and how does it scale?
When firms talk about MiKaDiv compliance, the conversation often defaults to reporting. But a MiKaDiv solution is far more than a submission tool —...
Why design is the secret weapon in AI-powered compliance
In the race to deploy artificial intelligence across financial crime compliance, a quieter but equally critical discipline is often overlooked: design. At Quantifind, the...
SGX-Nasdaq dual listing bill moves forward in Singapore
Singapore's parliament introduced legislation that could reshape how companies dual-list across borders and expand retail investor access to IPO documents.
According to Business Times, the...
Why CARF is more than just a reporting exercise
The CARF represents a significant step-change in global tax transparency, bringing digital assets firmly within the scope of international reporting obligations.
Yet despite growing...
EBA harmonises SEPA data reporting for national authorities
The European Banking Authority (EBA), the EU's banking regulatory body, has published a Decision aimed at standardising how national regulators report data under the...
The hidden cost of building in-house RegTech platforms
When organisations consider building a financial crime risk assessment platform internally, they typically do so believing it will be cheaper than licensing a specialist...
Gusto acquires Mosey to simplify small business compliance
Gusto has acquired Mosey, an AI-powered business compliance platform, in a bid to bring end-to-end compliance management directly into its existing platform.
The acquisition is...
Oracle taps Lucinity tech to enhance AI-driven compliance tools
Oracle is enhancing its financial crime and compliance portfolio by integrating AI agent-driven capabilities from Lucinity into its Financial Crime and Compliance Management (FCCM)...
Zeidler Group adds Taiwan to its RegTech compliance tool
Zeidler Group, a technology-driven law firm and RegTech compliance services provider for the global investment funds industry, has announced the expansion of its Marketing...
Why AMLA’s Article 12 demands a new approach to corporate due diligence
Most compliance programmes can answer the question of who owns a given entity. Far fewer can reliably determine whether a corporate structure has been...
