AutoRek ARIA upgrade targets reconciliation at scale
AutoRek, the regulatory-grade financial controls and reconciliation software provider, has unveiled a significant upgrade to AutoRek ARIA, its intelligence engine, as appetite for AI-driven...
TRAction and TraderEvolution unite to ease EMIR reporting
TraderEvolution has connected its platform with TRAction, a specialist in trade reporting services, in a move aimed at helping firms handle transaction reporting rules...
Why Estonia is five years ahead of the EU’s 2027 AML deadline
Most professionals in financial crime compliance come up through law enforcement, audit or legal backgrounds. Siiri Graabi took a different route entirely, arriving via...
Theta Lake and IPC tackle cloud trade floor compliance gaps
Theta Lake has joined forces with IPC to help financial institutions move trade floor communications to the cloud without losing regulatory oversight across voice...
Why telling AI agents what to do is holding firms back
Artificial intelligence is rapidly embedding itself in professional services, with tax due diligence firms deploying AI agents to automate research, analyse vast datasets, draft...
T+1 in 2027: the hidden AML risk facing UK fund managers
The UK's shift to T+1 settlement on 11 October 2027 is often framed as an operations problem. But according to RegTech firm Cascade, the...
Can AML keep pace with AI-driven financial crime?
In early 2024, a finance worker joined what looked like an ordinary video call with the CFO and a group of senior colleagues. In...
Signicat and TrustTech push reusable identity in Europe
Signicat has joined forces with TrustTech to help regulated businesses adopt reusable identity processes built on private wallet ecosystems, moving ahead of incoming EU...
FCA maps AI risks and rewards for retail finance
The Financial Conduct Authority (FCA), the UK's financial services regulator, has released a landmark study examining how artificial intelligence could transform retail financial services...
The confidence trap in financial crime risk assessments
Ask most organisations how mature their financial crime risk assessment capabilities are and the answers tend to be strikingly confident. Years of running assessments,...