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Tag: Compliance
Fragmented checks leave FinTechs exposed to identity theft
Remote onboarding has become the default for many financial institutions and FinTechs. That shift has also opened the door to identity thieves. With stolen...
Why banks still can’t tell who surveillance is watching
When a regulator comes knocking, the request is never neatly sorted by communication channel. It names an individual, sets a date range and asks...
Moomoo Singapore feeds power StarCompliance surveillance
StarCompliance has signed Moomoo Singapore in a move aimed at tightening how financial firms oversee the personal trading activity of their employees.
Under the agreement,...
Weak culture could be undermining your AML risk assessments
Financial crime risk assessments are frequently treated as technical exercises built on scoring models, control inventories, residual risk calculations and data analysis. Beneath that...
GRC Report taps Corlytics for RegTech-powered insight
Corlytics, a specialist in connected regulatory and operational risk management, has joined forces with GRC Report, a global digital publication for governance, risk and...
Oracle Nexus pushes AI agents into financial crime probes
Oracle Financial Services, the financial services arm of technology giant Oracle, has widened its financial crime and compliance management offering with two agentic AI...
Allica Bank bets on AI to fix siloed marketing compliance
Allica Bank has teamed up with Adclear to place its financial promotion rules, product disclaimers and sign-off policies under a single, centrally managed framework,...
Behavox lands ex-Macquarie surveillance head Rich Ziegenbalg
Behavox has brought in veteran surveillance leader Rich Ziegenbalg as executive advisor, strengthening its practitioner expertise as compliance teams move away from fragmented legacy...
How much of risk and compliance spending will go to AI?
Parker & Lawrence Research and RegTech Analyst have released the ‘AI in Risk & Compliance 2026’ report, providing deeper insights into where the financial...
Why cloud data without governance is a hidden risk
As financial institutions move more of their data workflows into the cloud, LSEG Data & Analytics argues that governance matters more than ever. The...
