How compliance leaders can harness AI responsibly in financial services
Artificial intelligence is no longer a future prospect for financial services; it is a present reality, evolving quickly and reshaping the compliance landscape. From enhancing risk detection to improving operational efficiency, AI offers immense potential. However, its rapid adoption also brings fresh regulatory questions, new risks, and ethical challenges.
Tax compliance in FinTech: Balancing user experience and regulatory requirements
Collecting accurate tax documentation—especially taxpayer identification numbers (TINs) via Forms W-8 or W-9—is one of the biggest compliance challenges financial institutions and digital platforms...
Navigating NTR end-of-life: How to secure compliance and protect call recordings
As financial institutions and regulated firms increasingly depend on call recording for compliance, security, and operational insights, the looming end-of-life (EOL) of Nice Trading Recording (NTR) systems presents a major challenge.
New EcoVadis Worker Voice survey tackles labour risks and strengthens human rights due diligence
EcoVadis has unveiled a new survey tool, Worker Voice, designed to collect real-time, anonymous feedback from workers across the global supply chain.
Developed in partnership...
Australia revamps AML/CTF regime with tougher compliance rules and broader scope
Australia is moving to overhaul its anti-money laundering and counter-terrorism financing (AML/CTF) framework with a comprehensive new proposal aimed at aligning the country with global standards set by the Financial Action Task Force (FATF).
Agentero launches Producerflow to streamline insurance compliance management
Agentero, a digital insurance network dedicated to modernising insurance distribution, has launched a new compliance management solution to simplify producer management for carriers, Managing...
The future of compliance: How 4CRisk is blending AI with human insight
Artificial intelligence is no longer just a futuristic add-on; it's becoming a dependable member of the team. In 2025, AI is shifting from being...
The future of AML: why compliance-first AI is the key to financial crime prevention
As artificial intelligence (AI) continues to transform financial crime compliance, a new industry benchmark is emerging: compliance-first AI.
Zeidler Group to support 6 Monks’ Swiss market expansion
6 Monks (6M) has partnered with Zeidler Group to leverage its Swiss Representative Service, streamlining the distribution of its first Luxembourg Reserved Alternative Investment Fund (RAIF) in Switzerland.
Worth raises $25m in TTV Capital-led round to drive onboarding automation
Worth, a FinTech company specialising in onboarding and underwriting workflow automation, has secured $25m in a funding round led by TTV Capital.
The investment round...
