Why AI still can’t be trusted to run tax reclaims alone
AI has become one of the most discussed technologies in financial services, with growing expectations that it can automate not just admin tasks but...
The retention myth tripping up FinTech compliance teams
Communications compliance is no longer defined by a single rulebook. It is shaped by a patchwork of regimes, each built for a different market,...
CleverChain expands AI compliance reach across MENA
CleverChain, the RegTech firm behind AI agents for due diligence and anti-money laundering, has entered a commercial partnership with Cedar Rose, a Coface company,...
Curvestone brings OpenAI deeper into compliance
Curvestone, the RegTech platform automating compliance processes for regulated UK financial firms, has become an OpenAI Select Partner, strengthening its ability to apply AI...
Card fraud hits $33bn as Reap unveils Sentry service
Reap, a global FinTech company that enables financial connectivity and access for businesses worldwide through stablecoin-enabled infrastructure, has launched Reap Sentry, a managed fraud...
Data gaps, not budget, are stalling bank AI plans
There is a wide gap between what banks say they want from surveillance technology and what they have actually managed to deploy.
According to 1LoD's...
Compliance leaders face a fast-closing EU AI Act window
The EU AI Act is no longer a distant regulatory milestone, it is an active compliance obligation. Prohibitions took effect from February 2025, transparency...
Which news feed can compliance teams actually trust?
GDELT has become the default reference point for anyone exploring global news data, and its scale is hard to ignore. Free, vast and frequently...
Why your KYC checks are failing against AI-generated fraud
Generative AI has rewritten the rules of digital identity fraud, and KYC teams are scrambling to keep pace. Attackers are no longer relying solely...
The hidden cost of manual regulatory research in compliance teams
Senior compliance professionals are hired for judgment, not search skills, yet a growing share of their working day is spent doing the latter.
According to...
