Why AEOI pedigree is the real CARF compliance test
Selecting a CARF compliance solution is fast becoming one of the most operationally consequential decisions a firm can make.
According to Label, the Crypto-Asset Reporting...
Is your RegTech API built for AI agents or humans?
As artificial intelligence reshapes financial crime operations, the compliance stack is undergoing its most significant transformation in years. AI agents, automated data pipelines, and...
Nationwide bets on UK-built AI model for compliance
Nationwide Building Society, the UK's largest building society and an existing investor in Aveni, has become the first organisation to deploy FinLLM outside of...
Waniwani raises $8m to power AI financial distribution
Waniwani, a San Francisco-based revenue and compliance infrastructure provider for AI-driven financial services distribution, has closed an $8m seed funding round.
The round was led...
The MLRO’s guide to breaking down FCRA resistance
Every money laundering reporting officer (MLRO) knows the pattern. A request goes out for financial crime risk assessment (FCRA) input. The business goes quiet....
Canada’s new financial crimes agency changes the game
Canada is overhauling the way it fights financial crime. For years, the country's enforcement framework has been spread thinly across federal agencies and provincial...
Prediction markets and the compliance gap firms can’t ignore
For most financial services firms, the regulatory debate around prediction markets has centred on classification: do these products fall under securities law, commodities rules,...
FCA simplifies climate reporting for asset managers
The Financial Conduct Authority (FCA), the UK's financial services conduct regulator, has put forward proposals to scrap TCFD-based product-level climate disclosures for investment firms,...
Compuvi’s $40m seed bet on preventive compliance
Compuvi, the LegalTech and RegTech AI company behind compliance intelligence platform Confinaid, has closed a seed funding round at a $40m post-money valuation.
The round...
Three things compliance leaders can’t afford to ignore in 2026
There’s a noticeable shift happening in financial crime compliance, and it’s not being driven by a single regulation, technology, or enforcement action. It’s the...
