How the FCA’s 2026 rules affect AI and communications
February 2026 marked a meaningful turning point in how the FCA communicates its expectations to regulated firms. Rather than issuing more than 40 individual...
How community banks can strengthen AML in 2026
Community banks in 2026 find themselves navigating an AML landscape that is pulling in two directions at once. Regulators have made genuine efforts to...
spektr targets manual compliance work with $20m raise
spektr, a Copenhagen-based company building AI infrastructure for compliance across financial services, has secured $20m in Series A funding.
The round was led by NEA,...
Monavate integrates Sumsub for KYC compliance
Monavate has partnered with identity verification and anti-fraud specialist Sumsub to embed KYC capabilities natively within its MonavateOne platform.
The live integration allows Monavate's programme...
How to simplify DORA compliance across jurisdictions
For compliance professionals working in payments and financial services, DORA is no longer a looming deadline — it is a live regulatory obligation with...
What is a MiKaDiv solution and how does it scale?
When firms talk about MiKaDiv compliance, the conversation often defaults to reporting. But a MiKaDiv solution is far more than a submission tool —...
Why design is the secret weapon in AI-powered compliance
In the race to deploy artificial intelligence across financial crime compliance, a quieter but equally critical discipline is often overlooked: design. At Quantifind, the...
SGX-Nasdaq dual listing bill moves forward in Singapore
Singapore's parliament introduced legislation that could reshape how companies dual-list across borders and expand retail investor access to IPO documents.
According to Business Times, the...
Why CARF is more than just a reporting exercise
The CARF represents a significant step-change in global tax transparency, bringing digital assets firmly within the scope of international reporting obligations.
Yet despite growing...
EBA harmonises SEPA data reporting for national authorities
The European Banking Authority (EBA), the EU's banking regulatory body, has published a Decision aimed at standardising how national regulators report data under the...