Tag: Compliance

Global asset managers distributing across three or more jurisdictions are discovering that regulatory risk no longer behaves like a simple cost line. According to Sherlocq,...

A risk management framework is often treated as a single, purchasable thing. In reality, the phrase splits into two distinct categories: frameworks an organisation...

General-purpose AI is increasingly capable of producing not just answers but entire applications, prompting fresh predictions that the SaaS model is facing collapse. According to...

Insurance houses across South Africa are pouring money into anti-financial crime tools, yet heavy spending alone is not solving the problem. Effectiveness, particularly at...

Vixio has published a new report examining how far compliance functions are actually willing to trust artificial intelligence with regulatory judgement calls. The study, titled...

Y Combinator's naming of AI-native compliance infrastructure as a Fall 2026 request for startups has put a label on a shift that has been...

Alviere, a company that offers a variety of financial products, has been testing whether agentic AI can perform anti-money laundering investigations to the same...

Trading venue rulebooks are often treated as dry operating manuals: dense documents that sit quietly behind the mechanics of markets. But as trading becomes...

Financial crime has changed shape faster than the frameworks built to catch it. Digital payments, instant transfers, mobile onboarding and API-driven ecosystems have rewritten...

The European Union's Digital Omnibus on AI has amended the AI Act, but the headline "delay" is narrower than many firms assume. According to AscentAI,...