Tag: Compliance

Ctrl Alt, a tokenisation infrastructure provider focused on digital capital markets, has secured MiFID authorisation from the Central Bank of Ireland (CBI), strengthening its...

Bitso Business has partnered with Sumsub, a global full-cycle verification provider, to automate its corporate onboarding and reinforce its business compliance framework. The tie-up will...

FinregE has released an Expert Guide arguing that firms which delay action until rules become legally binding are no longer being cautious but are...

Five years ago, a fraud analyst in Estonia noticed a phishing pattern spreading through SmartID logins and fired off a warning to a neighbouring...

Compliance has shifted from a back-office function to a strategic priority across every regulated industry, yet no two sectors are travelling the same road. According...

CDD is the standard set of checks a regulated firm carries out on every customer, designed to verify identity and gauge the level of...

The question sharp compliance leads ask about Karavel is rarely about features. Instead, it cuts deeper: how do they know the AI will not...

spektr has secured ISO/IEC 27701:2019 certification for data privacy, completing a trio of management system accreditations held by fewer than 100 firms worldwide. The so-called...

Unit21, an AI risk infrastructure platform focused on fraud prevention and AML monitoring, has joined forces with blockchain intelligence firm TRM Labs to let...

Know Your Customer (KYC) has long been treated as a box-ticking exercise at account opening, but for financial institutions the real danger lies in...