World Cup 2026 exposes compliance gaps as fraud hits record
Spain have been crowned world champions, with substitute Ferran Torres striking deep into extra time to settle a final Argentina barely troubled. The holders...
Banks and FinTechs race to meet CKYC 2.0 compliance
Banks, NBFCs, FinTechs and insurers across India are racing against the clock as CKYC 2.0 (CKYCRR 2.0) approaches its rollout, expected by the end...
Flagright lands Tipalti as AML rules grow more complex
Tipalti has selected Flagright to strengthen the compliance infrastructure underpinning its worldwide payment operations.
The partnership sees Flagright become one of the tools within Tipalti's...
Fenergo launches Fen-AI to put compliance on autopilot
Fenergo, a leading provider of digital solutions for KYC, AML and CLM, has unveiled Fen-AI, an agentic AI orchestration platform aimed at financial institutions.
The...
Rothera taps Eventus to police booming event contract trade
Rothera, the US-based CFTC regulated event contract market, has gone live with the Validus platform from trade surveillance and financial risk specialist Eventus to...
Red Oak and MirrorWeb merge to close compliance gaps
Red Oak has agreed a definitive deal to combine with MirrorWeb, creating a single platform to govern the entire regulated communication lifecycle.
The merger brings...
Why UK EU rule drift is compliance’s next big headache
Sherlocq, a purpose built regulatory intelligence platform, has warned that the widening gap between UK and EU financial regulation is becoming one of the...
FinregE guide tackles EU AML overhaul before 2027
FinregE, the end-to-end regulatory operating system provider, has published an expert guide aimed at helping firms prepare for the biggest shake-up of the EU's...
FCA faces 2030 deadline as AI agents eye UK finances
More than 10 million UK adults could soon see their finances handled by an AI agent, according to a landmark review published this week...
Revolut’s €11.5m fine exposes FinTech’s silence problem
If the Revolut fine in Italy proves anything, it is that regulators police the gaps in financial promotions just as vigorously as the claims...
