Compliance Management

In the face of increasingly complex financial crime, financial institutions are embracing artificial intelligence (AI) to bolster their compliance efforts. Yet integrating AI into...

Artificial intelligence is increasingly reshaping the way organisations manage regulatory change, turning a traditionally manual and reactive process into a streamlined, intelligence-driven function.

The European Banking Authority (EBA) has launched a public consultation on proposed amendments to disclosure requirements under the Capital Requirements Regulation (CRR3), aiming to reduce reporting complexity and align sustainability obligations with the European Commission’s broader goal to simplify ESG reporting.

Sanctions inflation, a major theme over recent years, could be nearing its end in 2025—but the broader landscape of compliance remains as volatile as ever. This is one of the key findings from LSEG’s latest Global Sanctions Index (GSI) report, which offers a snapshot of worldwide sanctions trends up to March 2025.

Agentic AI automation is quickly emerging as a transformative force in financial services, particularly in the fight against financial crime. This new wave of AI technology, also referred to as agentic process automation (APA), is gaining traction as firms seek more intelligent and adaptive tools to strengthen compliance frameworks.

Sanctions compliance is becoming increasingly complex, driven by rising geopolitical tensions, a surge in regulatory demands, and the growing number of sanctioned individuals and entities.

Crosscheck, a RegTech startup focused on revolutionising audit and certification processes, has secured $450k in pre-seed funding to expand its AI-driven compliance platform.

A new field-level audit trail feature has been introduced by KYC Portal CLM, aimed at giving compliance professionals unprecedented control over data changes. This enhancement allows users to view the full edit history of any field within a Company or Onboarding Form instantly—without having to sift through the entire entity’s audit log.

Sanctions compliance has traditionally relied on name-based screening and public watchlists to flag potential threats, but as financial crime tactics evolve, this approach is...

The European Securities and Markets Authority (ESMA) recently released two major updates that are set to reshape compliance obligations for investment firms and asset managers across the EU.