eflow-Iress tie-up targets market abuse and transparency
eflow has announced a strategic partnership with Iress, a global trading technology firm, to integrate trade surveillance and compliance capabilities directly within Iress' trading...
Online trading platforms face FATCA compliance strain
Online trading platforms are facing mounting operational pressure as FATCA and CRS obligations become increasingly difficult to manage across large, international customer bases. As...
The news monitoring gap costing investment teams
Most investment and risk teams do not have an information problem. They have a timing and structure problem — and it is costing them...
When is AML screening required for your business?
AML screening is not a practice confined to major banks. Across a wide range of industries, regulatory obligations apply, and the threshold for compliance...
Spotting sanctions evasion before it costs your business
Governments around the world deploy sanctions as a critical tool to restrict financial criminals from accessing global financial systems. But as these protections grow...
£3.78m fine for Bank of Ireland UK’s CoP failure
The UK's Payment Systems Regulator (PSR) has fined Bank of Ireland UK £3,779,300 after the lender failed to implement Confirmation of Payee (CoP) by...
Zurich Malaysia fined for sanctions screening failures
Zurich General Insurance Malaysia Berhad (ZGIMB) and Zurich General Takaful Malaysia Berhad (ZGTMB), two Malaysian insurance entities operating under the Zurich brand, have been...
How sanctions evasion went from lists to networks
A joint webinar hosted by IMTF and the Association of Certified Sanctions Specialists (ACSS), titled "A New Financial World Order: Sanctions Evasion on the...
Nine-figure raises dominate in powerful Q1 for RegTech deals
The first quarter of 2026 has proven to be a very strong period for RegTech funding raises, with close to $3bn raised across the...
ViClarity’s Reg Monitor targets compliance teams
ViClarity has unveiled Reg Monitor, an AI-powered enhancement to its platform designed to help GRC teams stay on top of an increasingly complex regulatory...