Online trading platforms face FATCA compliance strain
Online trading platforms are facing mounting operational pressure as FATCA and CRS obligations become increasingly difficult to manage across large, international customer bases. As...
Global fines hit $542m in Q1 2026 amid data crackdown
Corlytics, a regulatory intelligence and risk analytics firm, has published its Q1 2026 enforcement report, revealing that global regulators issued approximately $542m in fines...
How automated horizon scanning closes the compliance gap
Regulatory monitoring has emerged as the single greatest pain point in compliance operations, according to Ascent RegTech's 2026 RegTech Benchmark Survey.
According to AscentAI, when...
Why spreadsheets are failing financial crime governance
Regulators are no longer willing to take organisations at their word. In financial crime risk management, supervisors now expect to see the architecture behind...
Purple Group picks RelyComply for AML and KYC compliance
Purple Group, the JSE-listed South African digital financial services and investment technology group behind platforms including EasyEquities and EasyProperties, has chosen RelyComply to bolster...
Sherlocq launches AI regulatory intelligence platform
Sherlocq, an AI-native regulatory intelligence platform built for the global financial services industry, has officially launched to the public, marking what it describes as...
Why compliance teams struggle to explain their decisions
Monitoring for issues is no longer enough — regulators now want to know precisely how and why every compliance decision was reached, and firms...
Crypto compliance: The new banking capability
Any conversation with Cense co-founder and CEO Dennis Wohlfarth will be an enlightening one. Today, the Swiss-born tech entrepreneur has a mission on his...
Zeidler Group names Serena Goldberg as CCO and partner
Zeidler Group, a technology-driven law firm and regulatory compliance services provider serving the asset management industry, has appointed Serena Goldberg as chief commercial officer...
Kreios brings ALFI guidance into REGMATIX platform
Kreios has entered into a cooperation agreement with the Association of the Luxembourg Fund Industry (ALFI), the country's main fund industry body, to accelerate...