Why complete & unified data is the key to DCGA success
In today's financial services landscape, digital communications are multiplying at a rate that shows no sign of slowing. Unified Communication and Collaboration (UCC) tools...
Why CARF is more than just a reporting exercise
The CARF represents a significant step-change in global tax transparency, bringing digital assets firmly within the scope of international reporting obligations.
Yet despite growing...
EBA harmonises SEPA data reporting for national authorities
The European Banking Authority (EBA), the EU's banking regulatory body, has published a Decision aimed at standardising how national regulators report data under the...
The hidden cost of building in-house RegTech platforms
When organisations consider building a financial crime risk assessment platform internally, they typically do so believing it will be cheaper than licensing a specialist...
How investment advisers should manage AI risk
Artificial intelligence is reshaping financial services at pace. A June–July 2025 McKinsey survey of nearly 2,000 companies across 105 countries found that 88% were...
Three IDV mistakes slowing your eID readiness
The identity verification industry is undergoing a fundamental transformation. Document-based verification has shown itself to be deeply vulnerable to AI-powered fraud, and that approach...
Gusto acquires Mosey to simplify small business compliance
Gusto has acquired Mosey, an AI-powered business compliance platform, in a bid to bring end-to-end compliance management directly into its existing platform.
The acquisition is...
Why sanctions programs must move beyond name matching
In 2026, the rise of AI and ongoing technological innovation is driving industries far-and-wide to work harder to balance two vital aspects – speed...
CaaS: The Nordic answer to fraud and compliance
Scandinavia's reputation as a global leader in digital payments is well established. Cash now represents fewer than 5% of transactions in Norway and Sweden,...
Oracle taps Lucinity tech to enhance AI-driven compliance tools
Oracle is enhancing its financial crime and compliance portfolio by integrating AI agent-driven capabilities from Lucinity into its Financial Crime and Compliance Management (FCCM)...
