Refund abuse is becoming an AML compliance issue
Regulated firms are facing growing pressure to look beyond individual chargebacks and refunds and consider what these activities reveal about wider financial crime risk....
AML automation: where compliance needs humans
Financial institutions are increasingly using automation to manage growing AML workloads, but RegTech provider ZIGRAM argues that more automation does not necessarily mean better...
Fragmented checks leave FinTechs exposed to identity theft
Remote onboarding has become the default for many financial institutions and FinTechs. That shift has also opened the door to identity thieves. With stolen...
RegEd founder joins MCO as president amid $100m+ push
MCO (MyComplianceOffice), a provider of compliance management software for financial services, has named John Schobel as president.
He takes on the role as the company...
Why banks still can’t tell who surveillance is watching
When a regulator comes knocking, the request is never neatly sorted by communication channel. It names an individual, sets a date range and asks...
New ThetaRay CFO to steer growth as AML mandates mount
ThetaRay, a provider of AI-native FCC infrastructure, has named Laure Richmond as its new chief financial officer, putting a veteran of TMX Group and...
Moomoo Singapore feeds power StarCompliance surveillance
StarCompliance has signed Moomoo Singapore in a move aimed at tightening how financial firms oversee the personal trading activity of their employees.
Under the agreement,...
GRC Report taps Corlytics for RegTech-powered insight
Corlytics, a specialist in connected regulatory and operational risk management, has joined forces with GRC Report, a global digital publication for governance, risk and...
Oracle Nexus pushes AI agents into financial crime probes
Oracle Financial Services, the financial services arm of technology giant Oracle, has widened its financial crime and compliance management offering with two agentic AI...
Allica Bank bets on AI to fix siloed marketing compliance
Allica Bank has teamed up with Adclear to place its financial promotion rules, product disclaimers and sign-off policies under a single, centrally managed framework,...
