Why fragmented tax data is becoming a RegTech risk
Tax teams are facing a growing data governance challenge as information used for regulatory reporting and compliance becomes spread across increasingly complex technology environments.
TAINA...
Source of funds is now UK regulators’ top priority
Source of funds compliance has long been treated as a routine step within the broader anti-money laundering (AML) process, an operational box to tick...
Fraud tops FATF agenda as $500bn losses mount
Giles Thomson, the new president of the Financial Action Task Force (FATF), has unveiled a multi-year roadmap to confront what he described as a...
Fortinet’s Virtue AI deal targets AI agent risk
Fortinet has acquired Virtue AI, a specialist in AI runtime protection, automated AI validation and security for autonomous AI systems, as it extends its...
FinregE’s new RegTech model cuts through compliance noise
FinregE, the end-to-end regulatory operating system, a specialist in regulatory horizon scanning and compliance automation, has launched a new RegTech framework designed to help...
Enterprise data chaos fuels Prevalent AI’s $22m raise
Prevalent AI, an AI-powered enterprise context specialist, that turns fragmented corporate data into a continuously updated knowledge graph, has landed its first ever piece...
Behavox bets big on Milan for Europe growth
Behavox, the AI-native controls platform for global banks, asset managers, hedge funds, and commodity firms, has opened a new office in Milan, marking a...
Why compliance automation has a hard ceiling
Compliance teams have leaned hard into automation, connecting cloud consoles, identity providers, endpoint tools and code repositories to pull evidence on a schedule rather...
From compliance by control to compliance by design
When Michiel Hoogenboom of Cense and Peter Engering of Compliance Champs sat down for coffee after months of conversations with banks, regulators and technology...
Hopae bets on Mexico with new INE verification tool
Hopae, the digital identity verification platform, has launched INE QR eID verification for Mexico, extending Hopae Connect's global coverage to more than 70 electronic...
