EDD documentation checklist for AML compliance teams
Financial institutions can expect regulators to zoom in on how they handle high-risk customers, unusual transactions and complex ownership structures, especially when controls have...
ThetaRay appoints Brad Levy as new CEO
ThetaRay, a global provider of Cognitive AI for financial crime compliance, has appointed Brad Levy as its new CEO.
ThetaRay develops advanced Cognitive AI technology...
How certified Zoom integrations prevent compliance gaps
Regulated firms have made Zoom central to day-to-day communication, but the compliance risk often sits in the integration layer rather than the user experience.
Supervisors...
How VASPs can prove AML controls are working in practice
Virtual Asset Service Providers (VASPs) sit at the centre of today’s digital-asset economy, moving value across exchanges, wallets, tokenised products and payment rails at...
Agentic AI regulation in APAC: what banks must do
Agentic AI has quickly become the new headline topic in financial services, following last year’s surge of interest in generative AI and predictive models.
The...
Hawk introduces Analytics Studio for AI-driven fraud and AML
Hawk, an AI-powered provider of anti-money laundering (AML), screening and fraud prevention solutions, has announced the launch of Analytics Studio, a new AI lifecycle...
How advisers can strengthen ML/TF/PF risk assessments
Financial planners and investment advisers sit at the heart of household wealth decisions, guiding clients through investments, retirement planning and long-term financial goals, and...
How Leo RegTech streamlines compliance for modern firms
As regulatory expectations grow in breadth and complexity, firms face increasing pressure to manage compliance in a more structured and efficient way. For Jerome...
Why CARF will fail without continuous tax controls
FATCA and CRS have matured into established tax transparency regimes, creating an environment where regulators expect consistent accuracy, robust controls, and strong data governance.
According...
Asymmetric Security emerges from stealth with $4.2m
Asymmetric Security, a cybersecurity startup focused on digital forensics and incident response, has emerged from stealth with $4.2m in funding.
The company raised the investment...
