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Compliance Management

compliance

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...
news intelligence

How news intelligence gives risk teams an edge

For investment and risk professionals, the challenge is rarely a lack of information. The problem is structural: by the time a market-moving story filters...
10 RegTech solutions helping firms keep pace with regulatory change

10 RegTech solutions helping firms keep pace with regulatory change

With an estimated 200+ regulatory updates each day, it is easy to understand why compliance teams often feel the pressure of keeping pace with...
AI

Why smart regulators are turning to AI benchmarking

Financial regulation has always required comparison, but the tools to do it well have never kept pace with the complexity of modern markets. As...
compliance

How AI is transforming bank compliance screening

New research has put a concrete figure on the cost savings available to major banks that adopt artificial intelligence in their compliance operations,and the...
RiskFront

K2 Integrity buys RiskFront AI for compliance

K2 Integrity, a global risk management, investigations and assurance firm, has acquired RiskFront AI, a developer of agentic AI systems designed to automate financial...
Cascade

How Cascade became one of Luxembourg’s top employers

Cascade, a Luxembourg-based company, has been certified by Great Place To Work for 2026, achieving an overall score of 98% and placing 13 points...
Hummingbird

Hummingbird launches AI agents for compliance teams

Hummingbird, an orchestration platform for financial crime compliance, has launched two new AI agents designed to handle the bulk of routine compliance workloads while...
CP26/16

How CP26/16 reshapes AML risk for UK fund managers

The FCA's latest consultation paper is not explicitly about anti-money laundering, but for UK fund managers, it may as well be. According to Cascade,...
compliance

Why global banks are rethinking compliance from scratch

Compliance has long been treated as a back-office function, a necessary overhead running quietly alongside the real business of banking. That model is rapidly...

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