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Your controls are failing silently, residual risk knows
On paper, most institutions' control environments look impressive. Policies are thorough, procedures well documented, systems described as resilient, staff trained and audits scheduled.
According...
Banks and FinTechs race to meet CKYC 2.0 compliance
Banks, NBFCs, FinTechs and insurers across India are racing against the clock as CKYC 2.0 (CKYCRR 2.0) approaches its rollout, expected by the end...
US RegTech investment dropped 28% YoY in Q2 due to fall...
Key US RegTech investment stats in Q2 2026:
US RegTech funding dropped 28% YoY
Deals under $100m fell by 82% in Q2 as investors...
Delaware and Norm Ai move to give AI agents legal form
Delaware has proposed a new corporate structure, the artificial intelligence company (AIC), designed to give autonomous AI agents a recognised legal identity, in a...
KYCP 2.1.6 tackles the hidden cost of KYC notifications
Compliance teams drowning in repetitive administrative tasks have been handed a productivity lifeline, as KYCP has unveiled a significant enhancement to its notifications engine...
Why weak IDV could cost FICA-accountable firms millions
Onboarding a new customer might look like routine business, but for compliance officers it has become one of the most scrutinised moments in the...
AI exclusions creep into cyber cover as insurers redraw the line
The investment management industry's embrace of AI has never been broader, with firms deploying the technology to summarise research, monitor threats, automate workflows and...
FCA faces 2030 deadline as AI agents eye UK finances
More than 10 million UK adults could soon see their finances handled by an AI agent, according to a landmark review published this week...
KYCP tackles deletion risk with new recycle bin feature
Deleting a record sounds like the simplest function a compliance platform can offer, yet it has become one of the trickiest to get right.
As...
How risk-based verification protects recurring revenue
Subscription businesses are built on a single premise: win a customer's trust once, then keep delivering value. But whether the model is SaaS, streaming,...
