Why AI is becoming a digital coworker in compliance teams
AI is rapidly moving from a promising experiment to a foundational capability within RegTech, forcing financial institutions to reassess how compliance teams operate and...
Kreios teams up with BVI to modernise fund compliance
Kreios and German Investment Funds Association (BVI) have entered into a strategic cooperation to translate regulatory expertise into operational fund compliance using artificial intelligence...
PRA and FCA launch Scale-up Unit with six banks
The UK’s banking regulators have announced the first firms to join a new supervisory initiative designed to support fast-growing financial institutions as they scale.
The...
Five AI governance shifts financial firms must prepare for
AI has moved from a background productivity aid to an active presence in day-to-day work, and organisations are discovering that governance has not kept...
SME Bank partners with Flagright to strengthen real-time AML controls
SME Bank and Flagright have entered into a partnership aimed at strengthening real-time financial crime controls while supporting scalable growth.
The partnership follows a successful...
Buy or build enterprise AI? Lessons from legal and compliance
The debate over whether enterprises should buy or build AI capabilities took centre stage at the 2025 Central Park AI Forum, hosted by Norm...
Australia’s AML reforms: from compliance to transformation
Australia’s financial crime framework is entering a period of profound change, with AML and counter-terrorism financing reforms set to reshape how institutions manage risk....
How financial institutions climb the AML maturity curve
The AML/CFT landscape continues to evolve under mounting regulatory scrutiny and commercial pressure. Financial institutions, from long-established banks to fast-growing FinTechs, are expected to...
Equifax launches Credit Abuse Risk model for lenders
Equifax has announced the launch of Credit Abuse Risk, a new predictive model designed to help lenders better identify and manage first-party fraud.
The new product...
Legal AI platform HAQQ Legal AI raises $3m funding round
HAQQ Legal AI, a LegalTech company building an AI operating system for the legal industry, has announced that it has raised a total of...
