AMLA’s single rulebook won’t mean simple compliance
The European Union's Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is set to become the bloc's central AML/CFT supervisor and...
Can neobanks speed onboarding without opening fraud gaps?
Neobanks have built their reputation on speed. Customers expect to open an account from a phone in minutes, without a branch visit, a stack...
AI agents target alert backlogs in financial crime compliance
AI agents have moved from conference buzzword to boardroom priority, but for financial crime compliance (FCC) leaders, turning interest into measurable results remains a...
Why bank fraud teams lag behind organised crime
Committing fraud has never been simpler or cheaper. Fraud-as-a-service and phishing-as-a-service kits now let any criminal buy organised-crime capability off the shelf, no technical...
The hidden cost of fragmented communications archiving
Compliance teams are discovering that the archiving tools they trusted for years were built for a world that no longer exists. As enterprise communication...
Duna’s three-year bet on AI-native compliance pays off
Y Combinator's naming of AI-native compliance infrastructure as a Fall 2026 request for startups has put a label on a shift that has been...
Wordwatch launches DORA self-assessment for recorder exit plans
RegTech firm, Wordwatch, has published a short self-assessment for compliance and IT teams that need to show they could move off their current communications...
Have trading venue rulebooks become critical market infrastructure?
Trading venue rulebooks are often treated as dry operating manuals: dense documents that sit quietly behind the mechanics of markets. But as trading becomes...
How agentic AI is transforming tax compliance operations
Agentic AI is moving into the operational layer of financial compliance, with tax documentation, withholding and reporting emerging as areas where specialised AI agents...
Financial crime has outgrown yesterday’s risk playbook
Financial crime has changed shape faster than the frameworks built to catch it. Digital payments, instant transfers, mobile onboarding and API-driven ecosystems have rewritten...
