Crypto is already inside the bank. Are you able to control it?
Digital assets are no longer peripheral to banking. They are now embedded across client portfolios, payment flows, and wealth structures in ways that are...
eIDAS 2.0: Should identity teams build or partner?
The hardest part of deciding whether to build or partner for eIDAS 2.0 compliance is not the technical complexity — it is recognising that...
Palana S.A. unites three firms in compliance platform play
Palana S.A., a Luxembourg and London-based regulatory, compliance and technology group serving European financial services firms, has completed the merger of Avanterra and Palana...
What is AI communications and why does it matter?
Artificial intelligence is reshaping how organisations operate, and with that transformation comes an entirely new category of workplace interaction: AI communications, or "aiComms".
According to...
How financial services firms can streamline compliance
Financial services firms are under increasing pressure to keep pace with a regulatory environment that never stands still. Updates arrive from multiple regulators, across...
AiPrise launches Website Agent 2.0 for compliance
AiPrise, a compliance and risk technology firm, has unveiled Website Agent 2.0, a significant upgrade to its existing website review product that moves beyond...
Cleo Labs raises €1.5m to scale AI compliance platform
Cleo Labs, a RegTech startup specialising in AI-powered product regulatory compliance, has raised €1.5m to accelerate the development of its platform and expand into...
How to choose broker-dealer compliance software
When a newly registered representative joins a broker-dealer firm, the compliance clock starts ticking immediately. In many organisations, it can take two to three...
Why FATCA and CRS remediation never really ends
For many compliance teams currently navigating their FATCA and CRS reporting cycle, the pattern is all too familiar. What should be a controlled, repeatable...
Why AML failures cost more than just fines
A striking statistic sits at the heart of the UK's current compliance landscape: 87% of businesses say they would cut ties with a partner...