Tag: Compliance

MoneyGram has announced a strategic partnership with Oscilar, an AI-native risk decisioning platform, to transform its global risk infrastructure. The collaboration supports MoneyGram’s AI-first strategy...

Financial institutions across the world continue to face severe regulatory consequences when compliance gaps arise. A recent example comes from Oman, where the Financial...

As financial services face growing regulatory pressures around Environmental, social, and governance (ESG), they need to ensure they can capture all the relevant data.

A new benchmark report by RegTech company Model Office has found that the average financial advice firm spends around 13 hours per week –...

Is PRAUC the gold standard for AML model performance? Many compliance teams are now asking this question as they seek a clearer picture of...

In an age where risks are converging and spreading faster than ever, Moody’s has released a new thought leadership study exploring the rise of...

London-based RegTech firm Napier AI has been chosen to join the launch of the Financial Conduct Authority’s (FCA) new Supercharged Sandbox initiative. The programme, supported...

Identifying ultimate beneficial owners (UBOs) remains one of the toughest challenges for compliance teams conducting customer due diligence (CDD). According to KYC360, these individuals, who...

The debate between building and buying AI agents for AML and CFT compliance has shifted dramatically in 2025. Earlier this year, financial institutions were...

For regulated organisations, ageing voice recording systems can pose serious hidden risks. What may appear to be harmless legacy infrastructure can quickly become a...