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MCO and AI: Building the next generation of compliance intelligence
With the hype surrounding AI, many companies have sought to quickly develop or implement a tool they can launch to market. Instead, for MCO...
Why narrower rules could ease compliance teams’ burden
Regulation is no longer arriving as broad, sector-wide overhauls, according to CUBE’s latest fortnightly analysis.
Instead, it is landing in narrow, precisely targeted increments, a...
CUBE and IBM strengthen AI regulatory monitoring
CUBE, a London-based regulatory intelligence provider, and IBM have partnered to help organisations monitor regulatory changes affecting the use of artificial intelligence (AI).
The collaboration...
Nasdaq Verafin, Stablecore close digital asset-fiat crime gap
Nasdaq Verafin, the anti-financial crime technology arm of Nasdaq, and Stablecore, a provider of digital asset infrastructure for banks and credit unions, have partnered...
UK companies complete 29% of all deals in Q2 2026 to...
Key European RegTech investment stats in Q2 2026:
European RegTech deal activity declined 7% QoQ
UK companies secured 29% of European RegTech deals to...
FCA action puts SMCR accountability under fresh scrutiny
The UK Financial Conduct Authority has fined and banned two senior financial services executives after finding they acted dishonestly over an extended period, in...
Copla launches software to close the third-party risk gap
Copla has launched third-party risk management software aimed at any organisation handling vendor relationships across procurement, IT, legal and compliance functions, extending well beyond...
CARF forces crypto platforms to rethink customer data
Crypto is becoming harder to keep outside the traditional tax-reporting system, and identity verification specialist Identomat says the shift is forcing platforms to confront...
Napier AI flags sanctions screening flaws after Treasury’s Iran push
The US Department of the Treasury opened Operation Economic Outcast on 24 August, a government-wide push against Iran and the foreign firms helping it...
Why adverse media screening remains AML’s wasted asset
Adverse media screening is treated by most financial institutions as a box-ticking obligation rather than a genuine line of defence, and that mindset is...
