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The case for automated KYC in regulated financial services
Manual Know Your Customer (KYC) checks are quietly draining the resources of banks, FinTech platforms, and payment providers worldwide.
According to AiPrise, A 2025 study...
Eventus bolsters leadership with two C-suite hires
Eventus, a provider of trade surveillance and financial risk solutions, has appointed Eric Litz as chief technology officer (CTO) and Sarah-Jane McColl as chief...
8 GRC solutions that should be on your RegTech radar in...
A total of $5.4bn was issued in fines globally during 2025, showing the significant financial damages firms can face for missing or mismanaging their...
Willow raises $7m seed to govern AI agents at scale
Willow, an agentic access platform built to bring oversight and governance to enterprise AI deployments, has emerged from stealth after closing a $7m seed...
Closing the compliance gap in financial crime tech
Financial crime compliance is undergoing a period of significant transformation. As financial institutions contend with evolving regulatory expectations, increasingly sophisticated criminal activity and growing...
EbankIT and Daon tackle AI fraud with identity tool
EbankIT, a digital banking solutions provider, has announced a partnership with Daon, a global digital identity fraud prevention specialist, to embed Daon's Identity Continuity...
The compliance gap AI is finally positioned to close
Financial institutions collectively pour more than $300bn into compliance every year. That figure, drawn from research spanning global banking, insurance and asset management, has...
Why AI won’t replace compliance professionals – yet
Generative AI has rapidly embedded itself across industries, and compliance is no exception. Having recently completed a Generative AI Skill Sprint with UCD Professional...
FSRA cyber survey exposes financial sector’s weak links
The Financial Services Regulatory Authority's Financial and Cybercrime Prevention department has published the results of a wide-ranging cyber risk management survey, revealing significant gaps...
Why your KYC remediation strategy is failing you
Regulated financial institutions are under mounting pressure to keep customer records accurate, current, and audit-ready — and the cost of falling short has never...
