How CP26/16 reshapes AML risk for UK fund managers
The FCA's latest consultation paper is not explicitly about anti-money laundering, but for UK fund managers, it may as well be.
According to Cascade,...
Sumsub joins MRC to tackle evolving digital fraud
Sumsub, a global identity verification and fraud prevention platform, has joined the Merchant Risk Council (MRC), a leading international non-profit serving payments, fraud, and...
ECB sets 2031 deadline for unified bank reporting
The European Central Bank (ECB), the institution responsible for monetary policy across the euro area, has set out the key milestones for the phased...
Why global banks are rethinking compliance from scratch
Compliance has long been treated as a back-office function, a necessary overhead running quietly alongside the real business of banking. That model is rapidly...
Why document verification is the new fraud frontline
As customer interactions shift entirely online, businesses face a growing challenge: how do you confirm that the documents you're receiving are genuine, unaltered, and...
Provision 29 explained: is your business ready for UK SOX?
If "UK SOX" has been cropping up in your compliance team's conversations recently, there is good reason. The updated Corporate Governance Code 2024 —...
A Security raises $37m to fight AI-powered cyberattacks
A Security, a cybersecurity platform designed to identify and close real-world attack paths against AI-powered threats, has come out of stealth mode with $37m...
From fragmented to connected compliance: Connecting the dots for crypto compliance in tomorrow’s RegTech
What’s the future of compliance inside banks? Smarter, faster, more joined-up systems informed by intelligent analytical agents. To help make it happen, the recent...
The emerging fault lines in RegTech investment priorities
AI may dominate discussions around the future of compliance, but the latest findings from the Global State of RegTech 2026 report suggest that not everyone is...
Why smart FinTechs are betting big on compliance
For years, compliance professionals have made the same argument at conferences and roundtables: that their function should be viewed as a revenue enabler rather...