Building AI governance for the next compliance era
Artificial intelligence is rapidly transforming compliance, but as adoption accelerates, so too do questions around governance, accountability and trust. Building effective AI governance is...
Smarsh-AWS deal reshapes regulated AI adoption
Smarsh has reported a 77% reduction in compliance reviewer workload following its multi-year strategic collaboration agreement with Amazon Web Services (AWS), with less than...
Why mid-market firms are ditching manual risk tools
Compliance technology, long the preserve of major banks, is rapidly becoming a necessity for firms operating far beyond the traditional financial sector.
KYCP's managed service...
The compliance bottleneck AI can finally fix
Marketing and compliance teams across the financial services sector are under mounting pressure. Channel proliferation, AI-accelerated content production, and an ever-shifting regulatory landscape are...
How sanctions intelligence AI closes the compliance gap
Sanctions compliance has never been a single, unified discipline, yet much of the technology built to support it has treated it as if it...
Modern Treasury and Sardine join forces on fraud detection
Modern Treasury, a payments operations platform, has announced a partnership with fraud prevention specialist Sardine to bolster transaction monitoring and fraud detection capabilities for...
How investment managers can fix broken tax reporting
For investment managers operating across multiple jurisdictions, FATCA and CRS reporting is rarely as straightforward as simply delegating the work to a fund administrator....
RegTech vs in-house: why internal builds always lose
There is a familiar refrain that echoes through financial institutions when compliance teams request new tooling: "We can build this internally — it's just...
The compliance reckoning reshaping embedded finance
Embedded finance, the invisible layer stitching lending widgets into e-commerce dashboards, insurance upsells into ride-hailing apps, and payroll advances into HR platforms, has quietly...
Sumsub MCP launch automates AML configuration
Sumsub has become the first verification provider to give AI agents access to the full configuration and setup layer of a compliance platform, through...