AI-powered watchdogs scan 60m ads: is your firm next?
The golden rule of advertising compliance has quietly been rewritten. For decades, a misleading ad only attracted regulatory attention if a consumer was annoyed...
NextReg launches with a new AI-native model for adviser compliance services
NextReg, a Miami-based compliance firm, has officially launched, providing institutional-grade, AI-powered Chief Compliance Officer services to investment advisers and FinTech companies transforming how firms...
The 60-25-15 rule reshaping RegTech pilots in banking
Compliance teams across banks and payment firms are being squeezed from both directions.
Boards and executive committees are pushing for rapid AI adoption to slash...
World Cup 2026 exposes compliance gaps as fraud hits record
Spain have been crowned world champions, with substitute Ferran Torres striking deep into extra time to settle a final Argentina barely troubled. The holders...
Banks and FinTechs race to meet CKYC 2.0 compliance
Banks, NBFCs, FinTechs and insurers across India are racing against the clock as CKYC 2.0 (CKYCRR 2.0) approaches its rollout, expected by the end...
Flagright lands Tipalti as AML rules grow more complex
Tipalti has selected Flagright to strengthen the compliance infrastructure underpinning its worldwide payment operations.
The partnership sees Flagright become one of the tools within Tipalti's...
Fenergo launches Fen-AI to put compliance on autopilot
Fenergo, a leading provider of digital solutions for KYC, AML and CLM, has unveiled Fen-AI, an agentic AI orchestration platform aimed at financial institutions.
The...
Rothera taps Eventus to police booming event contract trade
Rothera, the US-based CFTC regulated event contract market, has gone live with the Validus platform from trade surveillance and financial risk specialist Eventus to...
Red Oak and MirrorWeb merge to close compliance gaps
Red Oak has agreed a definitive deal to combine with MirrorWeb, creating a single platform to govern the entire regulated communication lifecycle.
The merger brings...
Why UK EU rule drift is compliance’s next big headache
Sherlocq, a purpose built regulatory intelligence platform, has warned that the widening gap between UK and EU financial regulation is becoming one of the...
