CDD vs EDD: where compliance teams draw the line
CDD is the standard set of checks a regulated firm carries out on every customer, designed to verify identity and gauge the level of...
Why ‘confidently wrong’ AI is compliance’s biggest threat
The question sharp compliance leads ask about Karavel is rarely about features. Instead, it cuts deeper: how do they know the AI will not...
spektr completes rare ISO Trifecta as privacy rules bite
spektr has secured ISO/IEC 27701:2019 certification for data privacy, completing a trio of management system accreditations held by fewer than 100 firms worldwide.
The so-called...
Unit21, TRM Labs target blind spots in digital assets compliance
Unit21, an AI risk infrastructure platform focused on fraud prevention and AML monitoring, has joined forces with blockchain intelligence firm TRM Labs to let...
How KYC360 is redefining compliance as a commercial lever
KYC360 (a part of Experian) has established itself as a specialist RegTech provider focused on helping regulated businesses transform compliance from a regulatory obligation...
The hidden venue risk banks are failing to price
Electronic trading is accelerating, and with it the number of trading venues continues to swell, from DLT-based platforms to crypto exchanges. While this proliferation...
Banks face compliance risk as open banking stalls
Open banking has firmly arrived in the US, yet the regulatory framework underpinning it remains anything but settled. The concept traces back to 2010,...
New EU AML rulebook raises the bar for compliance
The EU's Anti-Money Laundering Regulation (AMLR) is reshaping compliance expectations across the bloc, and financial institutions that treat the 10 July 2027 application date...
CRV backs Hadrius with $27m for RegTech expansion
Hadrius, a provider of agentic compliance infrastructure for financial services firms, has secured $27m across its seed and Series A rounds to advance its...
ACA Group and the rise of the connected compliance era
In an age where AI is becoming no longer a good-to-have but a necessity for financial and compliance teams, being able to properly gage...
