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How FINRA’s updated gifts rule reshapes compliance in 2026

The US Securities and Exchange Commission (SEC) approved amendments to FINRA's Rule 3220 in February 2026, raising the annual gift limit from $100 to...

Breaking the cycle of manual expense tracking with automation

Expense management has become a persistent operational headache for many organisations, even as FinTech innovation accelerates across other areas of financial operations. According to StarCompliance,...

The rise of fake hotel bookings — and how to stop...

A UK man recently sentenced for submitting fake hotel bookings as evidence in travel insurance claims has highlighted a growing problem for insurers and...

Travel and expense management fraud to rise, as will fraud

Total revenue generated by travel and expense (T&E) management is expected to reach $16bn by 2027, rising from $8.7bn in 2022.
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