Capgemini launches perpetual KYC sandbox to transform compliance practices
Capgemini has launched a first-of-its-kind pKYC sandbox, aimed at helping financial institutions adopt a real-time, continuous compliance framework.
The new solution addresses the challenges associated...
Regulatory spotlight shifts to PSPs and customer care as enforcement slows in Q1
Regulatory enforcement saw a sharp decline in the first quarter of 2025, with both the volume and monetary value of fines significantly lower than...
Why FIs and FinTechs need to rethink the strategy to combat scams
While people are very aware of the threat of scams, these unique threats continue to succeed and impact consumers and their financial institutions.
Comply Exchange teams up with SAP Ariba and PayPal to transform tax onboarding
Comply Exchange has announced a new strategic partnership with SAP Ariba and PayPal, in a move set to transform how businesses handle tax documentation and onboarding processes.
Scalable, transparent, trusted: IMTF’s hybrid AI approach to financial crime
From its headquarters in Switzerland and operations across the globe, IMTF is redefining how financial institutions combat financial crime—leveraging a hybrid AI approach that...
From spreadsheets to smart compliance: The RegTech revolution in AML risk assessments
As regulatory demands intensify and financial crimes grow more complex, financial institutions and regulated businesses are under mounting pressure to modernise their risk assessment...
Datamaran enhances ESG compliance with launch of DMA Evaluate
Datamaran has launched DMA Evaluate, a next-generation upgrade to its double materiality assessment capabilities aimed at transforming how companies manage and respond to evolving...
ADGM crackdown highlights compliance risks for virtual asset firms
The Abu Dhabi Global Market (ADGM) has issued a major enforcement action, shining a spotlight on the regulatory vulnerabilities facing virtual asset firms. This move serves as a stark reminder of the growing scrutiny within financial free zones, particularly in the rapidly evolving digital asset space.
Survey shows safety and cost drive consumer trust in sharing-economy services
Imagine planning your next holiday. You order a ride-hailing service to the airport, check into a cosy home rented via a short-term rental platform,...
Verified identity platform Persona secures $200m to tackle AI fraud and digital trust
Persona, a San Francisco-based verified identity platform, has raised $200m in a Series D funding round, valuing the company at $2bn.
