Tag: Compliance

Every KYB vendor's homepage promises "end-to-end" coverage, but the phrase is doing very different work depending on who is using it. For some, it...

There is a wide gap between what banks say they want from surveillance technology and what they have actually managed to deploy. According to 1LoD's...

The EU AI Act is no longer a distant regulatory milestone, it is an active compliance obligation. Prohibitions took effect from February 2025, transparency...

GDELT has become the default reference point for anyone exploring global news data, and its scale is hard to ignore. Free, vast and frequently...

Generative AI has rewritten the rules of digital identity fraud, and KYC teams are scrambling to keep pace. Attackers are no longer relying solely...

Senior compliance professionals are hired for judgment, not search skills, yet a growing share of their working day is spent doing the latter. According to...

Due diligence questionnaires exist to help firms assess the risks posed by counterparties, service providers and other third parties. The trouble is that a single...

Compliance teams are under growing pressure to file accurately and on time, even as data volumes climb and regulatory obligations spread across multiple jurisdictions....

MLROs are expected to protect their organisations from financial crime, meet regulatory demands, back business strategy and run credible governance. None of that is...

Comp AI, the AI-native compliance and security platform, has closed a $34m Series A round led by Roo Capital and Grand Ventures, positioning the...