WIDTH takes on compliance’s Frankenstein problem — and lands a spot in the FinCrime50
WIDTH, an AI-native all-in-one compliance platform, has been recognised among the FinCrime50 — a prestigious selection of the most innovative companies tackling financial crime....
KYCP tackles data retention complexity with new module
KYCP has launched a dedicated Data Retention Module, marking a significant upgrade in how compliance teams can manage their GDPR obligations.
Previously, meeting data retention...
Tax reporting 2026: the cost of doing nothing is rising
The 2026 Tax Reporting & Withholding Conference, held in Washington, D.C. from 4–6 May, brought together regulators, practitioners and industry leaders.
Comply Exchange has...
Norm Ai launches compliance agent for Microsoft 365
Norm Ai, a legal and compliance technology firm, has launched a compliance agent integrated with Microsoft 365 Copilot, aimed at helping regulated enterprises apply...
Can compliance become a real-time control layer?
Compliance was built for a slower world of periodic reviews, manual checks and retrospective oversight. But finance no longer operates at that pace. Transactions...
Regulator cracks down on Yotta over fake FDIC safety claims
California's Department of Financial Protection and Innovation (DFPI) has ordered San Francisco-based Yotta Technologies to pay a $1m penalty after finding the company systematically...
Lightspeed backs Ocean’s $28m war on AI phishing
Ocean, an agentic email security platform, has emerged from stealth with $28m in total funding as enterprises face a growing wave of sophisticated, AI-generated...
New bill to reshape UK banking rules and consumer rights
The UK government has introduced the Financial Services and Markets Bill to Parliament, a wide-ranging piece of legislation designed to modernise how the country's...
From bottleneck to breakthrough: rethinking due diligence
Investment management due diligence is at a crossroads. While the pressure to modernise has never been greater, a significant number of firms remain anchored...
KYCP adds new recycle bin update
KYCP has rolled out a significant update to how its system handles the deletion of records, introducing a recycle bin function that gives compliance...
