Aveni’s Detect upgrade ends compliance blind spots
Aveni has rolled out a major upgrade to Detect, its compliance monitoring and outcome testing platform, giving banks and financial services firms the ability...
Peoples Group turns to Feedzai ahead of Canada’s RTR launch
Peoples Group, a regulated Canadian bank and trust, and an infrastructure provider supporting the country's FinTech, credit union and challenger banking sectors, has unveiled...
UK fund disclosure overhaul: what the CCI regime means
For more than a decade, UK retail investment products have carried one of two disclosure documents: the UCITS Key Investor Information Document (KIID) or...
India’s QNu Labs secures ₹200 crore Series A1 round
QNu Labs, a deep-tech cybersecurity company that builds quantum-safe security solutions, has closed a ₹200 crore ($21m) Series A1 funding round, taking its total...
Are AML and KYC creating blind spots for banks?
Financial crime is becoming faster, more connected and increasingly difficult to detect through isolated compliance checks. As financial institutions add more AML, KYC, fraud...
Castellum.AI embeds AI alert resolution into Bridger Insight
Castellum.AI, an AI compliance technology provider, has integrated its Arbiter AI agent platform into LexisNexis Bridger Insight XG, enabling compliance teams to automate the...
OTSI review signals shift towards proactive sanctions enforcement
The UK's Office of Trade Sanctions Implementation (OTSI) has published its first annual review, giving compliance teams a clearer indication of how the country's...
Fraud rules tighten globally as regulators demand real-time monitoring
Fraud monitoring has shifted from a discretionary control to a core prudential requirement across every major regulatory regime, with supervisors now demanding structured detection...
Reg S-P deadline puts vendor oversight in the spotlight
Hungarian writer Frigyes Karinthy's 1929 theory that any two people are connected by a short chain of acquaintances was tested by Stanley Milgram in...
SEC scrutiny pushes advisers toward the OCCO model
Registered investment advisers face growing pressure to prove their compliance programmes are not just written down but actively working, and many are turning to...
