Compliance as a competitive edge in FinTech
The atmosphere at a recent Toronto roundtable was a fitting mix of strategic discussion and genuine camaraderie — the sort that only emerges when...
Why continuous learning stops AI models going stale
Many organisations are unknowingly setting themselves up for failure by building AI models that are only ever trained once. Without a framework for ongoing...
How compliance teams are tackling regulatory overload
Regulatory change is accelerating at a pace that is leaving many financial services firms struggling to keep up. New rules land daily, guidance documents...
How Nigerian firms can meet CBN’s AML deadline
Nigeria's era of manual compliance is drawing to a close. In March 2026, the Central Bank of Nigeria (CBN) updated its Baseline Standards for...
KYB compliance in 2026: what businesses need to know
Know Your Business (KYB) has become a cornerstone of modern compliance frameworks, requiring companies to verify that their business clients are legitimate, properly registered,...
How FinCEN’s proposed rules are pushing AI in financial crime
The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking on 7 April, aimed at fundamentally overhauling...
Experian launches AI fraud detection tool Transaction Forensics
Experian has gone live with Transaction Forensics, a new AI-powered solution developed with fraud prevention specialist Resistant AI, designed to help UK financial services...
Mizuho Securities upgrades compliance with Behavox AI
Behavox has announced that Mizuho Securities — the securities arm of Japan's Mizuho Financial Group — has gone live with its Quantum AI platform...
Fund holdings transparency: closing the compliance gap
Funds have become central to modern investing, yet they are quietly creating a growing blind spot in employee trading controls — one that many...
How to manage global regulatory compliance
Global regulatory compliance is the continuous process of ensuring a business meets the legal, regulatory, and operational requirements of every market it operates in....