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Why legacy surveillance tools are failing compliance teams
Compliance teams at financial institutions are losing ground fast. According to new research from Saifr, in partnership with A-Team Group, senior compliance and technology...
Why siloed risk scoring leaves firms dangerously exposed
Financial crime does not respect boundaries. Customer risk, product risk, channel risk, jurisdictional exposure, behavioural signals, data quality and control effectiveness are not discrete...
Vendors and FIs diverge most sharply on the explainability challenge for...
Key views of Primary concerns of AI adoption in risk and compliance across FIs and vendors:
Global State of RegTech report surveyed 300 FI...
Why documented compliance is no longer enough
As regulatory expectations evolve, compliance assessment is moving beyond documentation alone. Increasingly, organisations are expected to demonstrate not just that controls exist, but that...
Union Investment bets on Fenergo ahead of EU AMLR deadline
Union Investment has selected Fenergo to lead a company-wide transformation of its client onboarding and KYC operations ahead of incoming EU regulatory requirements.
The initiative...
Canada’s new financial crimes agency changes the game
Canada is overhauling the way it fights financial crime. For years, the country's enforcement framework has been spread thinly across federal agencies and provincial...
The hidden control gaps in MiFIR transaction reporting
Transaction reporting under MiFIR was never designed to be a box-ticking exercise. Its purpose has always been to support the detection and investigation of...
Compuvi’s $40m seed bet on preventive compliance
Compuvi, the LegalTech and RegTech AI company behind compliance intelligence platform Confinaid, has closed a seed funding round at a $40m post-money valuation.
The round...
Concentrix and Napier AI take on AML compliance in ANZ
Global technology and services firm Concentrix has announced a collaboration with RegTech provider Napier AI to deliver AI-driven anti-money laundering (AML) compliance solutions across...
Hummingbird launches AI agents for compliance teams
Hummingbird, an orchestration platform for financial crime compliance, has launched two new AI agents designed to handle the bulk of routine compliance workloads while...