FinregE moves compliance from tick-box to intelligence
FinregE has released an Expert Guide arguing that firms which delay action until rules become legally binding are no longer being cautious but are...
Salv Bridge at five: can banks fight fraud alone?
Five years ago, a fraud analyst in Estonia noticed a phishing pattern spreading through SmartID logins and fired off a warning to a neighbouring...
Which sector is winning the compliance race?
Compliance has shifted from a back-office function to a strategic priority across every regulated industry, yet no two sectors are travelling the same road.
According...
CDD vs EDD: where compliance teams draw the line
CDD is the standard set of checks a regulated firm carries out on every customer, designed to verify identity and gauge the level of...
Why ‘confidently wrong’ AI is compliance’s biggest threat
The question sharp compliance leads ask about Karavel is rarely about features. Instead, it cuts deeper: how do they know the AI will not...
spektr completes rare ISO Trifecta as privacy rules bite
spektr has secured ISO/IEC 27701:2019 certification for data privacy, completing a trio of management system accreditations held by fewer than 100 firms worldwide.
The so-called...
Unit21, TRM Labs target blind spots in digital assets compliance
Unit21, an AI risk infrastructure platform focused on fraud prevention and AML monitoring, has joined forces with blockchain intelligence firm TRM Labs to let...
How KYC360 is redefining compliance as a commercial lever
KYC360 (a part of Experian) has established itself as a specialist RegTech provider focused on helping regulated businesses transform compliance from a regulatory obligation...
The hidden venue risk banks are failing to price
Electronic trading is accelerating, and with it the number of trading venues continues to swell, from DLT-based platforms to crypto exchanges. While this proliferation...
Banks face compliance risk as open banking stalls
Open banking has firmly arrived in the US, yet the regulatory framework underpinning it remains anything but settled. The concept traces back to 2010,...
