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Why global banks are rethinking compliance from scratch
Compliance has long been treated as a back-office function, a necessary overhead running quietly alongside the real business of banking. That model is rapidly...
Why explaining decisions is now a compliance imperative
Financial services compliance has moved well beyond the era of periodic disclosures and after-the-fact reviews. Regulators today expect firms not only to have controls...
StarCompliance launches explainable AI compliance tool
StarCompliance, a RegTech firm specialising in employee and firm compliance technology, has unveiled StarAssist, an AI-powered capability designed to embed explainable, auditable intelligence directly...
Why prediction markets are testing regulatory boundaries
As prediction markets move steadily into the mainstream, compliance teams and regulators are facing a deceptively simple but increasingly urgent question: who is actually...
StarCompliance nets significant growth investment from Marlin Equity Partners
Employee compliance and RegTech solution developer StarCompliance has received a “significant” growth investment from Marlin Equity Partners.