The future of risk: AI-enhanced due diligence explained
AI is redefining how financial institutions manage risk and compliance. As financial crimes evolve, the traditional methods of due diligence are no longer enough...
Why GRC still needs humans in the age of AI
AI has become one of the most powerful tools reshaping financial technology, yet not every process should be automated.
For those in RegTech particularly within...
Australia unveils digital asset rules to protect investors
Australia is preparing to overhaul its approach to digital assets through a new legislative package designed to protect consumers and avoid a repeat of...
Korea boosts border controls amid illicit fund spike
South Korea’s customs authority has established a new emergency unit to intensify its crackdown on cross-border criminal activity, following a sharp rise in scams,...
HDI Global introduces Cyquins for fast cyber cover
HDI Global, a corporate and specialty insurer, has unveiled a new cyber insurance solution designed to provide faster, digital-first assessments for mid-market businesses.
The launch...
AI takes centre stage in financial crime compliance
The financial crime compliance sector is entering one of its most significant periods of change in over a decade. As regulators raise expectations and...
How customer success transforms RegTech value
For many years, regulatory compliance has been treated as a necessary burden rather than an area that creates meaningful value.
Firms across financial services have...
FCA plans sweeping overhaul of UK MiFIR reporting
The FCA has signalled the biggest shift in UK transaction reporting since MiFIR was first introduced, setting out plans for a streamlined, more proportionate...
How FINRA is reshaping compliance with GenAI
FINRA has stepped up its modernisation efforts this year through FINRA Forward, a programme designed to strengthen the organisation’s regulatory effectiveness in an era...
Strengthening KYC for lawyers, accountants and agents
Gatekeeper professions, including lawyers, accountants, real estate agents and trust and company service providers, occupy a pivotal position in the fight against illicit finance....
