Digital ID compliance moves from trust to testing
Digital identity providers are facing a more formal test of compliance as the OpenID Foundation opens conformance testing and self-certification for its digital credential...
RegTech hits AI roadblock as firms struggle to trust
Large financial institutions are moving faster than smaller peers when it comes to testing AI for regulatory reporting, but size has yet to give...
Life insurance marketing puts compliance under pressure
The expansion of life insurance and annuity marketing is creating a growing workload for compliance teams, as insurers produce more content for a wider...
The hidden security challenge behind AI compliance
RegTech provider TAINA has retained its ISO 27001 accreditation following what it describes as its strongest audit performance to date, highlighting the growing importance...
MVB Bank turns to AI to automate third-party risk management
MVB Bank is using AI to strengthen its third-party risk management (TPRM), selecting Kobalt Labs to automate compliance workflows across its FinTech partner programmes.
The...
EU supervisory reporting faces a DPM 2.1 overhaul
The European Banking Authority (EBA), European Central Bank (ECB) and European Insurance and Occupational Pensions Authority (EIOPA) have launched a consultation on DPM 2.1,...
Nasdaq Verafin, Stablecore close digital asset-fiat crime gap
Nasdaq Verafin, the anti-financial crime technology arm of Nasdaq, and Stablecore, a provider of digital asset infrastructure for banks and credit unions, have partnered...
Castellum.AI embeds AI alert resolution into Bridger Insight
Castellum.AI, an AI compliance technology provider, has integrated its Arbiter AI agent platform into LexisNexis Bridger Insight XG, enabling compliance teams to automate the...
Why TIN validation matters for insurers
Tax Identification Numbers (TINs) underpin tax documentation and reporting for insurers, particularly where firms are collecting taxpayer information during onboarding, supporting cross-border policies or...
Banks gain ground on fraud as ITSS taps Feedzai
IT Smart Systems has entered a strategic alliance with Feedzai to combine fraud detection technology with banking delivery expertise.
The tie-up brings Feedzai's RiskOps platform...
