Inside the UN PRI 2026 framework and reporting reset
Responsible investment is entering a more mature and demanding phase as the UN Principles for Responsible Investment prepares to roll out its 2026 Reporting...
Health product lifecycle meets regulation in a fast-growing market
The global health and wellness market is entering a defining decade, fuelled by innovation, demographic change and shifting consumer expectations.
According to Corlytics, health products,...
How are AI Agents transforming the future of compliance?
For decades, compliance has relied on static rules, watchlists and retrospective checks, creating growing volumes of noise while critical risks slip through the cracks....
Transforming loss reserve reporting with interactive analytics
Regulatory and financial obligations play a defining role in shaping how insurers approach loss reserve reporting, influencing both its structure and substance. These requirements...
LexisNexis launches enhanced IDVerse for deepfake detection
LexisNexis Risk Solutions has launched an enhanced version of LexisNexis IDVerse, expanding its capabilities in document authentication and biometric verification.
The new version of IDVerse...
FATF review finds stronger AML controls in Malaysia
Malaysia has been moved into the highest follow-up category under the FATF review process after its latest mutual evaluation found significant improvements in the...
Is communications compliance ready for 2026?
As regulatory scrutiny intensifies and data volumes continue to grow, communications compliance is becoming a defining challenge for regulated firms heading into 2026.
According to...
How PEP screening works and why it matters for AML
For financial institutions operating in an increasingly complex regulatory environment, protecting customers and transactions has become a core operational priority.
As financial crime techniques...
How Quantifind uses AI to scale adverse media risk insights
Keeping pace with fast-moving financial crime, regulatory change and geopolitical risk has become one of the defining challenges for compliance teams.
As threat vectors...
Turning AI experimentation into compliant execution
AI continues to dominate boardroom discussions across financial services, but in compliance and risk operations, the gap between experimentation and real-world impact remains wide....
