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Why disconnected GRC leaves boards exposed to regulators

Governance, risk and compliance, better known as GRC, are three disciplines that have traditionally operated in isolation, despite serving the same underlying objective. Increasingly,...

Gold’s dirty money problem lands on banks’ desks

Two of the world's most influential crime-fighting bodies have reached the same conclusion within weeks of each other, and banks are the ones left...

FCA widens Scale-Up Unit to five solely regulated firms

The Financial Conduct Authority has widened access to its Scale-Up Unit, admitting five businesses regulated solely by the FCA for the first time as...

Behavox bets big on Milan for Europe growth

Behavox, the AI-native controls platform for global banks, asset managers, hedge funds, and commodity firms, has opened a new office in Milan, marking a...

Why compliance automation has a hard ceiling

Compliance teams have leaned hard into automation, connecting cloud consoles, identity providers, endpoint tools and code repositories to pull evidence on a schedule rather...

Why compliance chiefs are rethinking risk screening tools

Financial institutions are under mounting pressure to not only detect financial crime risk but to prove, document, and defend every decision they make under...

The hidden cost of moving legacy voice records

Legacy voice recording platforms are quietly becoming one of the biggest hidden liabilities for regulated firms, only surfacing as a problem when a regulator...

Cleversoft snaps up FS Assist, deepening reporting reach

Cleversoft group, a RegTech provider serving the financial services industry, has signed a definitive agreement to acquire FS Assist, a UK-based specialist in regulatory...

Cyber insurers face a growing AI coverage gap

The rapid adoption of artificial intelligence is creating a new challenge for cyber insurers: determining where AI-related losses fit within existing policies. That question was...

KYND taps Anthropic AI to strengthen cyber underwriting

KYND, a cyber risk analytics platform for the insurance market, has partnered with Anthropic’s Cyber Verification Programme, gaining access to Claude’s frontier AI models for defensive...

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