360factors brings AI to HMDA compliance testing
360factors, a risk and compliance management technology company serving financial institutions, has unveiled a new Home Mortgage Disclosure Act (HMDA) Compliance Testing Agent inside...
Why Muinmos believes compliance is becoming infrastructure
Founded in 2012, Muinmos has grown alongside the evolution of modern RegTech, evolving with the new and ongoing needs of the sector. As AI...
Harmoney secures €10m to scale compliance platform
Harmoney, a modular compliance and risk orchestration software provider, has secured a €10m strategic minority investment from Smile Sail, an evergreen private equity fund...
The hallucination risk hiding in your compliance stack
In June 2023, New York attorney Steven Schwartz submitted a legal brief citing six cases that simply did not exist. He had used ChatGPT...
ADGM upgrades financial crime rules to meet FATF standards
The Abu Dhabi Global Market's Financial Services Regulatory Authority (FSRA), the financial watchdog overseeing one of the UAE's leading international financial centres, has completed...
Why KYC remediation needs to become business as usual
Regulated institutions are operating under mounting pressure to keep customer records accurate, current, and audit-ready. Enforcement activity is on the rise — recent Financial...
After the CTA rollback: who still files BOI reports?
The regulatory journey of beneficial ownership information (BOI) reporting has been anything but straightforward.
According to Alessa, since the Corporate Transparency Act (CTA) took...
Why RegTech execution speed is compliance’s biggest risk
Awareness of regulatory change is no longer the hard part. Most compliance teams have some form of monitoring in place — alerts fire, updates...
Can compliance become a real-time control layer?
Compliance was built for a slower world of periodic reviews, manual checks and retrospective oversight. But finance no longer operates at that pace. Transactions...
From bottleneck to breakthrough: rethinking due diligence
Investment management due diligence is at a crossroads. While the pressure to modernise has never been greater, a significant number of firms remain anchored...