The case for automated KYC in regulated financial services
Manual Know Your Customer (KYC) checks are quietly draining the resources of banks, FinTech platforms, and payment providers worldwide.
According to AiPrise, A 2025 study...
Why boards must own financial crime risk appetite
In every regulated organisation, the board of directors carries the ultimate responsibility for ensuring that the financial crime risk framework is robust, effective, and...
Monitor and investigate behavior-based risk in AI communications
Artificial intelligence has moved well beyond being a simple productivity tool. Today, platforms such as Microsoft Copilot, Zoom AIC, Anthropic's Claude, and Google Gemini...
Closing the compliance gap in financial crime tech
Financial crime compliance is undergoing a period of significant transformation. As financial institutions contend with evolving regulatory expectations, increasingly sophisticated criminal activity and growing...
EbankIT and Daon tackle AI fraud with identity tool
EbankIT, a digital banking solutions provider, has announced a partnership with Daon, a global digital identity fraud prevention specialist, to embed Daon's Identity Continuity...
The compliance gap AI is finally positioned to close
Financial institutions collectively pour more than $300bn into compliance every year. That figure, drawn from research spanning global banking, insurance and asset management, has...
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 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...
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...