KYCP bets on no-code tools to end compliance bottlenecks
Fast-growing payments and digital asset firms are increasingly finding that legacy compliance systems, built around static checklists and developer-dependent workflows, cannot keep pace with...
FATF warns of professionalised underground banking
FATF, the intergovernmental body that sets global standards for tackling money laundering and terrorist financing, has published a new report warning that underground banking,...
Why compliance approval and supervision aren’t the same
Content approval can establish whether an advert or communication meets a firm's compliance requirements before distribution. But once advisers begin reusing, adapting or discussing...
Identomat revamps identity verification to reduce onboarding friction
Identomat, an identity verification platform provider, has released a major update to its identity verification infrastructure, targeting digital onboarding friction while maintaining the identity...
Hopae, TCC deal lets Saudi Arabia verify global eIDs
Hopae and Technology Control Company (TCC) have signed a partnership agreement to accelerate the adoption of global electronic identities (eIDs) across the Kingdom of...
Kaizen names Rob Bernstein as CFO for growth push
Kaizen, the regulatory reporting assurance specialist, has named Rob Bernstein as its new chief financial officer, a hire designed to underpin the business as...
South Africa insurers lose R131.6m to AML blind spots
Insurance houses across South Africa are pouring money into anti-financial crime tools, yet heavy spending alone is not solving the problem. Effectiveness, particularly at...
Vixio data shows AI hasn’t earned compliance trust
Vixio has published a new report examining how far compliance functions are actually willing to trust artificial intelligence with regulatory judgement calls.
The study, titled...
AMLA’s single rulebook won’t mean simple compliance
The European Union's Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is set to become the bloc's central AML/CFT supervisor and...
Cybersecurity unicorn Guardio bags $40m to fight AI scams
Guardio, a consumer cybersecurity company that protects individuals rather than their devices from online scams and attacks, has reached a valuation of $1.1bn by...
