Fime buys Red Alert Labs to build digital trust empire
Fime, a global provider of testing, certification and advisory services spanning payments, digital identity and smart mobility, has acquired Red Alert Labs, an accredited...
APAC firms face growing gap between AI adoption and accountability
New research from Sumsub and the Singapore FinTech Association finds a widening gap between how much organisations rely on AI and their ability to...
AI fraud pushes adverse media screening up the agenda
Adverse media screening has moved from a supporting element of enhanced due diligence to a central compliance control, driven by a wave of regulatory...
FinTechs risk launch delays over scattered regulatory data
FinTechs, neobanks and digital payment providers cannot afford to move slowly. A delayed product launch can mean lost ground in new markets, missed revenue...
Why static vendor policies fail under DORA rules
The EU's Digital Operational Resilience Act has turned third party risk management from a best-practice exercise into a checkable legal requirement, and financial entities...
Why 2027 budgets must fund connected compliance tech
Compliance leaders are being urged to treat 2027 budget planning as a chance to test whether their technology can keep pace with fast-changing markets,...
Aveni’s Detect upgrade ends compliance blind spots
Aveni has rolled out a major upgrade to Detect, its compliance monitoring and outcome testing platform, giving banks and financial services firms the ability...
OTSI review signals shift towards proactive sanctions enforcement
The UK's Office of Trade Sanctions Implementation (OTSI) has published its first annual review, giving compliance teams a clearer indication of how the country's...
Reg S-P deadline puts vendor oversight in the spotlight
Hungarian writer Frigyes Karinthy's 1929 theory that any two people are connected by a short chain of acquaintances was tested by Stanley Milgram in...
SEC scrutiny pushes advisers toward the OCCO model
Registered investment advisers face growing pressure to prove their compliance programmes are not just written down but actively working, and many are turning to...
