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Eight compliance rules reshaping financial services in 2026
Financial services remains one of the most tightly regulated sectors in the world, and the challenge for compliance teams goes well beyond the volume...
Duna: How bol is building a trusted marketplace through customer due...
Trust is fundamental to how bol operates its marketplace. Every day, millions of customers rely on bol to connect them with partners offering products...
Vivox AI turns Altery’s hours of due diligence into minutes
Payments firm Altery has turned due diligence investigations that once took hours into tasks completed in minutes, and it has done so without adding...
Why liveness detection is now a core KYC control
As generative AI makes biometric spoofing cheaper and faster, identity verification firm Identomat says liveness detection has moved from optional add-on to essential defence,...
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...
News data closes the blind spot in sanctions screening
Sanctions screening is the practice of checking customers, companies and transactions against official sanctions lists to detect parties barred or restricted from financial activity....
Why SMB verification is failing where volume lives
Every marketplace, payment platform and small business lender shares a similar portfolio shape. At the top sit well-documented, registered companies, the customers most verification...
Why AML teams can’t rely on LLMs alone to fight fraud
Financial crime investigators are recruited for their analytical skills. Yet a large share of their working day is often spent on far less valuable...
Archer turns AI compliance rules into enforceable code
Archer, the GRC specialist, has introduced Archer Evolv AI Compliance, a tool that converts an organisation's existing regulatory and internal policy obligations into enforceable...
Can AI compliance scale? Curvestone AI joins Eagle Labs
Curvestone AI, a RegTech firm based in London that applies artificial intelligence to compliance automation, has won a spot on the Barclays Eagle Labs...
