The MLRO’s guide to breaking down FCRA resistance
Every money laundering reporting officer (MLRO) knows the pattern. A request goes out for financial crime risk assessment (FCRA) input. The business goes quiet....
Canada’s new financial crimes agency changes the game
Canada is overhauling the way it fights financial crime. For years, the country's enforcement framework has been spread thinly across federal agencies and provincial...
Prediction markets and the compliance gap firms can’t ignore
For most financial services firms, the regulatory debate around prediction markets has centred on classification: do these products fall under securities law, commodities rules,...
FCA simplifies climate reporting for asset managers
The Financial Conduct Authority (FCA), the UK's financial services conduct regulator, has put forward proposals to scrap TCFD-based product-level climate disclosures for investment firms,...
Compuvi’s $40m seed bet on preventive compliance
Compuvi, the LegalTech and RegTech AI company behind compliance intelligence platform Confinaid, has closed a seed funding round at a $40m post-money valuation.
The round...
Three things compliance leaders can’t afford to ignore in 2026
There’s a noticeable shift happening in financial crime compliance, and it’s not being driven by a single regulation, technology, or enforcement action. It’s the...
How news intelligence gives risk teams an edge
For investment and risk professionals, the challenge is rarely a lack of information. The problem is structural: by the time a market-moving story filters...
10 RegTech solutions helping firms keep pace with regulatory change
With an estimated 200+ regulatory updates each day, it is easy to understand why compliance teams often feel the pressure of keeping pace with...
Why smart regulators are turning to AI benchmarking
Financial regulation has always required comparison, but the tools to do it well have never kept pace with the complexity of modern markets. As...
How AI is transforming bank compliance screening
New research has put a concrete figure on the cost savings available to major banks that adopt artificial intelligence in their compliance operations,and the...