How FinCEN’s proposed rules are pushing AI in financial crime
The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking on 7 April, aimed at fundamentally overhauling...
Experian launches AI fraud detection tool Transaction Forensics
Experian has gone live with Transaction Forensics, a new AI-powered solution developed with fraud prevention specialist Resistant AI, designed to help UK financial services...
Mizuho Securities upgrades compliance with Behavox AI
Behavox has announced that Mizuho Securities — the securities arm of Japan's Mizuho Financial Group — has gone live with its Quantum AI platform...
Fund holdings transparency: closing the compliance gap
Funds have become central to modern investing, yet they are quietly creating a growing blind spot in employee trading controls — one that many...
How to manage global regulatory compliance
Global regulatory compliance is the continuous process of ensuring a business meets the legal, regulatory, and operational requirements of every market it operates in....
Why real-time risk intelligence is replacing annual assessments
For decades, financial crime risk assessments have operated on a deceptively simple premise: capture organisational risk once a year, document it in a weighty...
How prediction markets are reshaping compliance risk
Something significant happened at NYU Law School on 31 March 2026. David I. Miller, the newly appointed director of enforcement at the Commodity Futures...
FCA sharpens supervisory focus for buy-side firms
The Financial Conduct Authority's (FCA) Annual Work Programme for 2026/27 offers the most explicit statement yet of how the regulator plans to supervise firms...
How to reduce compliance risk in legacy KYC data
Financial institutions are sitting on a mounting compliance problem. Across the sector, customer files are frequently inaccurate, out of date, and riddled with gaps...
Why FATCA and CRS compliance is breaking at scale
For most banks, understanding FATCA and the Common Reporting Standard (CRS) is no longer the challenge. The regulatory requirements are well established, and compliance...
