COLIBRIX ONE picks Vivox AI to speed merchant onboarding
COLIBRIX ONE, a worldwide financial infrastructure provider serving digital businesses and e-commerce firms, has chosen Vivox AI to automate the know-your-business (KYB) checks it...
CoComply’s £1.9m bet on fixing contractor compliance gaps
CoComply, a UK RegTech scale-up focused on external workforce compliance, has secured £1.9m to speed up product development and expand its footprint across the...
EUDI Wallet rollout puts identity verification under scrutiny
Regulated businesses across Europe are facing a new digital identity compliance challenge as the EU prepares to introduce European Digital Identity Wallets (EUDI Wallets)....
IFR’s ODSE test ends football’s era of light-touch vetting
Football clubs that have not yet mapped their exposure to the Independent Football Regulator’s (IFR) new Owners, Directors and Senior Executives (ODSE) test are...
Weak governance turns financial crime assessments into liabilities
Financial institutions that treat the architecture of their financial crime risk assessment as an administrative afterthought may be exposing themselves to far greater risk...
Why digital hawala challenges bank AML controls
Financial crime teams face a growing challenge as traditional informal value-transfer networks adapt to digital payments, creating new complications for anti-money laundering (AML) monitoring...
Aveni targets the customer risks of agentic AI
As financial institutions introduce AI agents that can interact with customers and carry out tasks, proving these systems deliver appropriate outcomes is becoming a...
Curvestone AI automates mortgage compliance checks for Y3S
RegTech provider Curvestone AI has deployed its compliance automation platform at Specialist Mortgage Group, using AI to standardise mortgage case reviews, identify customer vulnerabilities...
CRA readiness: why a checklist won’t survive until 2032
The EU’s Cyber Resilience Act (CRA) stopped being a distant 2027 problem on 11 September 2026. From that date, manufacturers must alert a national...
Fraud readiness gap leaves banks exposed to AI-driven scams
Financial institutions are rating their fraud defences far higher than their actual capabilities justify, according to a new index from Feedzai, which surveyed more...
