Cutting adverse media alert fatigue in compliance
Adverse media screening has become a core control in financial services, yet many programmes are quietly undermined by their own volume. Alert fatigue is...
HYPR launches context-based attestation solution
HYPR has introduced a new capability called context-based attestation, aimed at strengthening identity verification in an era defined by increasingly sophisticated cyber threats.
According to...
Why fragmented KYC fails against synthetic fraud
Synthetic identity fraud is one of the most troubling blind spots in modern financial crime prevention. On paper, everything checks out.
A verification stack...
ECB fines J.P. Morgan €12.18m over capital errors
The ECB has imposed administrative penalties totalling €12.18m on J.P. Morgan SE after identifying significant misreporting of the bank’s RWAs a core metric used...
FCA clamps down on rogue social media finance ads
Seven social media influencers have been sentenced at Southwark Crown Court after admitting their involvement in promoting an unauthorised foreign exchange trading scheme, in...
Building real-time reporting with KYCP
KYC Portal (KYCP) is positioning itself as a powerful data engine within the client lifecycle management (CLM) space, enabling organisations to transform regulatory information...
Producerflow warns MGAs over compliance blind spots
A carrier’s request lands in your inbox on Tuesday morning: please provide your current Texas appointment roster. It sounds routine. Administrative. The sort of...
Wealth firms rethink Consumer Duty compliance
Consumer Duty has entered a new phase. With implementation deadlines now behind the industry, the focus has shifted from frameworks and documentation to tangible...
Faster FCA approvals reshape UK market entry
On 22 January 2026, the Financial Conduct Authority (FCA) hosted its in-person “Gateway to Growth” event in London, underlining its commitment to strengthening the...
Why economic shifts fuel UK financial crime
Economic uncertainty is once again reshaping the financial crime risk UK firms must manage. As macroeconomic pressures intensify, compliance teams face a difficult balancing...
