The hidden cost of building in-house RegTech platforms
When organisations consider building a financial crime risk assessment platform internally, they typically do so believing it will be cheaper than licensing a specialist...
Gusto acquires Mosey to simplify small business compliance
Gusto has acquired Mosey, an AI-powered business compliance platform, in a bid to bring end-to-end compliance management directly into its existing platform.
The acquisition is...
Oracle taps Lucinity tech to enhance AI-driven compliance tools
Oracle is enhancing its financial crime and compliance portfolio by integrating AI agent-driven capabilities from Lucinity into its Financial Crime and Compliance Management (FCCM)...
Zeidler Group adds Taiwan to its RegTech compliance tool
Zeidler Group, a technology-driven law firm and RegTech compliance services provider for the global investment funds industry, has announced the expansion of its Marketing...
Why AMLA’s Article 12 demands a new approach to corporate due diligence
Most compliance programmes can answer the question of who owns a given entity. Far fewer can reliably determine whether a corporate structure has been...
“The compliance problem isn’t missing data. It’s missing signals you can act on.”
As the volume and velocity of global information continue to accelerate, organisations operating in risk, compliance, and investment environments face a growing challenge: how...
How fund administrators are rethinking tax compliance at scale
More than a decade since FATCA and CRS were first introduced, fund administrators have become the operational backbone of investor tax compliance across global...
What Australia’s AML/CTF reforms mean for businesses
With new anti-money laundering and counter-terrorism financing (AML/CTF) reforms now coming into effect, both current reporting entities and newly regulated businesses must understand how...
Three compliance priorities every financial firm needs in 2026
The opening months of 2026 have sent a clear message to financial services firms: regulatory momentum is not letting up. As artificial intelligence becomes further embedded in day-to-day operations, enforcement priorities continue to shift, and scrutiny around complex financial products intensifies, firms are navigating an environment that offers little room for error.
PensionBee backs FCA move to regulate ESG ratings
PensionBee has welcomed the Financial Conduct Authority’s (FCA) plans to introduce regulation for ESG ratings providers, calling the move a long-overdue step toward greater...