Payhawk tightens grip on financial crime risk with Flagright
Payhawk has partnered with Flagright to strengthen fraud prevention and anti-money laundering (AML) oversight across its entire platform.
The partnership sees Flagright's technology deployed to...
Why your compliance dashboard could be lying to you
Compliance teams have grown comfortable with green dashboards, automated control tests and RegTech platforms that promise real-time assurance. But a passing test does not...
Why banks are rethinking risk and regulatory reporting
Regulatory reporting is becoming a data architecture problem as much as a compliance one. Financial institutions are under growing pressure to provide more detailed...
Is AI redefining the future of regulation and compliance?
The rise of AI has transformed the financial industry. As it continues to move ahead, this is leading the technology to redefine the future...
Banks measure AI adoption but struggle to prove its value
Banks have rushed to deploy AI across their operations, but a persistent data governance problem is making it difficult for institutions to prove what...
BoE gains innovation duty as payments regulation faces scrutiny
The Bank of England (BoE) is to receive a new secondary objective to support innovation across payment systems and digital money, while financial stability...
Digital assets force a rewrite of insider trading playbooks
Compliance teams face a widening gap between traditional insider trading controls and the realities of digital markets, according to the final instalment of a...
Why AI in KYC targets busywork, not judgement
KYC and AML compliance work absorbs enormous analyst time, yet most of that time isn't spent on genuine judgment calls. It's spent wrangling documents,...
FATCA and CRS filing is done. The real risk starts now
For many firms, FATCA and CRS reporting season ends the moment a file is filed. The pressure lifts, the team moves on, and the...
Socure hits $5.2bn valuation, buys agentic fraud platform Fravity
Socure has secured a strategic growth investment valuing the company at $5.2bn, alongside the acquisition of Fravity, an agentic platform that automates fraud, risk...
