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Synthetic performer law raises stakes for AI advertising
New York's new synthetic performer law may be narrow in scope, but it carries a far-reaching lesson for marketing and compliance teams: AI-generated people...
Sherlocq brings compliance AI into Claude and ChatGPT
Compliance professionals are not short of tools. If anything, they have too many. A screening platform here, a sanctions portal there, regulatory updates, case...
Why EU payments firms can’t afford a wait-and-see approach
European payments firms are confronting a rare convergence of regulatory pressures, and most compliance teams are being asked to absorb all three simultaneously. The...
AML and AI: why your data stack is the real risk
Financial crime compliance is under mounting pressure, and artificial intelligence is being touted as the answer. But according to Napier AI, the real obstacle...
FIs and vendors agree legacy systems are the issue but diverge...
Key views on barriers to third-party RegTech adoption across FIs:
The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors on the...
Hopae Connect opens India’s full identity network
Hopae has made India's two principal digital identity systems accessible through its Hopae Connect API, bringing the country's 1.45 billion-strong enrolled population within reach...
Why KYC360’s CLM solution is redefining customer risk management
The static approach to customer risk management is no longer effective and KYC360 was built to show firms effective, ongoing compliance doesn’t need to...
Why W-8 expiry is a hidden compliance time bomb
For compliance and tax operations teams, an expired Form W-8 is rarely noticed until it is too late.
According to Comply Exchange, organisations managing large...
Why geopolitical risk can no longer be a background concern
For most risk professionals, the inability to switch off is an occupational hazard. It is not simply a matter of spotting everyday hazards, the...
Wultra lands €6.8m to scale quantum identity
Wultra, a post-quantum authentication and digital identity provider serving banks and FinTechs, has closed a €6.8m Series A funding round to accelerate its international...