Compliance as a competitive edge in FinTech
The atmosphere at a recent Toronto roundtable was a fitting mix of strategic discussion and genuine camaraderie — the sort that only emerges when...
Why continuous learning stops AI models going stale
Many organisations are unknowingly setting themselves up for failure by building AI models that are only ever trained once. Without a framework for ongoing...
FICO tech helps Absa slash fraud and double debt recovery
Absa Group, has significantly strengthened its fraud prevention capabilities and debt collection performance through a partnership with analytics software company FICO.
The bank deployed FICO's...
How compliance teams are tackling regulatory overload
Regulatory change is accelerating at a pace that is leaving many financial services firms struggling to keep up. New rules land daily, guidance documents...
KYC complexity: how firms manage risk and escalation
KYC360 recently hosted a session at the School of International Financial Services (SIFS) examining one of compliance's most persistent headaches: managing know-your-customer (KYC) obligations...
FedNow launches network intelligence API for fraud risk
Federal Reserve Financial Services (FRFS), the payments arm of the US Federal Reserve, has unveiled a new network intelligence API for the FedNow Service,...
SymphonyAI helps payments giant slashes compliance
One of the world's largest payments processors has transformed its compliance operations after deploying SymphonyAI's cloud-first platform, slashing manual workloads by 90% and processing...
Petual lands $20m to put AI at the heart of SOX audit
Petual raises $20m from a16z to automate enterprise SOX compliance with agentic AI. Read the full story now.
How Nigerian firms can meet CBN’s AML deadline
Nigeria's era of manual compliance is drawing to a close. In March 2026, the Central Bank of Nigeria (CBN) updated its Baseline Standards for...
Bank of Korea urged to adopt green monetary policies
The Bank of Korea (BoK), South Korea's central bank, is facing calls from advocacy organisations to incorporate climate finance into its monetary policy framework...
