How Greenboard is building the next generation of compliance
Founded in 2023, Greenboard sees itself as the AI-native ‘system of action’ for SEC and FINRA compliance. The company is replacing the fragmented point...
$6.9bn A7 network puts onboarding-only checks at risk
A Financial Times investigation has found that Kremlin-backed FinTech A7 moved more than $6.9bn through the international banking system despite sanctions on Russia.
UK...
Why brokerage feeds can no longer catch insider trading
The alleged insider trading scheme involving two former Robinhood engineers has put a spotlight on a growing weakness in employee compliance programmes. Personal trading...
Numeral lands $100m as software tax obligations widen
Numeral, the AI-driven sales tax compliance platform, has secured $100m in a Series C round as changing tax rules place growing operational pressure on...
The hidden security challenge behind AI compliance
RegTech provider TAINA has retained its ISO 27001 accreditation following what it describes as its strongest audit performance to date, highlighting the growing importance...
Regulatory change is testing payment compliance teams
For companies in payments and financial services, keeping pace with shifting rules such as PSD2/3, AML/KYC, GDPR and a steady stream of local updates...
MVB Bank turns to AI to automate third-party risk management
MVB Bank is using AI to strengthen its third-party risk management (TPRM), selecting Kobalt Labs to automate compliance workflows across its FinTech partner programmes.
The...
Why “end-to-end” KYB rarely means what vendors claim
Every KYB vendor's homepage promises "end-to-end" coverage, but the phrase is doing very different work depending on who is using it. For some, it...
Why your ‘compliance system’ might be the wrong model
Ask three different people what a "compliance management system" is and expect three different answers, because the term genuinely carries three separate meanings, each...
Why AI still can’t be trusted to run tax reclaims alone
AI has become one of the most discussed technologies in financial services, with growing expectations that it can automate not just admin tasks but...
