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Local news blind spots shrink as Blackdot joins Opoint
Blackdot Solutions, a specialist in intelligence and investigations software, has joined forces with Opoint, a worldwide supplier of media intelligence and news data, to...
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 banks can’t trust AI compliance without guardrails
As banks race to automate compliance, one problem keeps surfacing: AI does not always give the same answer twice. According to Duna, the RegTech...
Why 39% of law firm AML risk assessments fall short
For many law firms, anti-money laundering (AML) compliance has become a routine exercise. The client is identified, sanctions and PEP screening is carried out,...
Why “end-to-end” KYB rarely means what vendors claim
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...
CleverChain expands AI compliance reach across MENA
CleverChain, the RegTech firm behind AI agents for due diligence and anti-money laundering, has entered a commercial partnership with Cedar Rose, a Coface company,...
Zeidler’s AI tool flags the DDQ risks reviewers miss
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...
US scraps ownership reporting rule, but KYB duties remain
Know Your Business (KYB) verification has moved from a compliance checkbox to a frontline defence against shell companies, sanctioned entities and fraud, and 2026...
Why static vendor policies fail under DORA rules
The EU's Digital Operational Resilience Act has turned third party risk management from a best-practice exercise into a checkable legal requirement, and financial entities...
OTSI review signals shift towards proactive sanctions enforcement
The UK's Office of Trade Sanctions Implementation (OTSI) has published its first annual review, giving compliance teams a clearer indication of how the country's...
