Why compliance automation has a hard ceiling
Compliance teams have leaned hard into automation, connecting cloud consoles, identity providers, endpoint tools and code repositories to pull evidence on a schedule rather...
From compliance by control to compliance by design
When Michiel Hoogenboom of Cense and Peter Engering of Compliance Champs sat down for coffee after months of conversations with banks, regulators and technology...
AI shifts compliance from checkbox work to judgment calls
Compliance analysts are meant to be investigating risk and stopping fraud, yet much of their day is consumed by chasing documents and verifying paperwork....
Regulatory chaos is costing compliance teams millions a year
Payments, financial services and gambling firms are grappling with an increasingly fragmented regulatory landscape, one that spans multiple jurisdictions, languages and formats, making manual...
UK trims MiFIR reporting scope but raises the data bar
The FCA has finalised its biggest shake-up of UK MiFIR transaction reporting since Brexit, and firms hoping for a straightforward compliance breather may be...
Why insider trading law still binds digital markets
Compliance professionals keep asking the same question: will digital assets, tokenised securities and prediction markets force regulators to rewrite insider trading law? Increasingly, the...
E-invoicing compliance gets harder, Tieto offers a fix
E-invoicing and digital reporting have moved well beyond efficiency projects, according to Tieto. Across many markets, they have become a prerequisite for doing business...
Datavault AI takes $94.5m step into AI-led compliance
Datavault AI Inc., a NASDAQ-listed technology company spanning data monetisation, credentialing, digital engagement and real-world asset tokenisation, is moving further into the RegTech and...
FinCEN’s NPRM signals a reward for collaborative AML tech
FinCEN and the federal banking agencies issued a notice of proposed rulemaking (NPRM) on 7 April 2026 to reform the Bank Secrecy Act's AML/CFT...
Agentic AI’s value extends beyond automation
Artificial intelligence has traditionally been judged by its ability to reduce costs, accelerate processes and remove repetitive work. However, TAINA Technology argues that agentic...
