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Identity fraud trends every business must know in 2026

The data surrounding identity fraud in 2026 should concern every business leader. Global losses from identity fraud exceeded $50bn in 2025, and early indicators...

RelyComply and PPS partner to streamline compliance

RelyComply and PPS have announced a partnership to support more efficient onboarding and compliance processes. PPS helps professionals across South Africa access tailored insurance, medical...

How automated regulatory intelligence cuts compliance costs

For compliance professionals working in payments, financial services or gambling, keeping pace with regulatory change is one of the most resource-intensive challenges of the...
AML

Hidden AML risks in South Africa’s informal gambling sector

While responsible gambling messaging floods sports broadcasts and social media feeds, South Africa's sprawling informal gambling market continues to operate largely unchecked. According to RelyComply,...

Cutting off-channel risk in insurance compliance

Regulators are tightening expectations around communications governance, and insurers are feeling the pressure. Supervisors increasingly require firms to demonstrate complete data capture and rapid...

PRA climate rules: Ortec Finance breaks down SS5/25

The Bank of England's (BoE) Prudential Regulation Authority (PRA) published Supervisory Statement 5/25 last December, outlining its expectations that banks and insurers take a...

How AI strengthens compliance in complaints handling

AI is increasingly reshaping how financial institutions approach complaints management, turning what was once a reactive process into a strategic, data-driven function. According to 4CRisk.ai,...
AML

Turning AML into Africa’s FinTech advantage

Africa’s FinTech sector has built a reputation for innovation under pressure. In markets defined by mobile-first adoption and a strong push for financial inclusion,...

Agentic AI platform Airrived secures $6.1m for enterprise OS

Airrived, an enterprise security and IT platform focused on agentic artificial intelligence, has emerged from stealth on $6.1m in seed funding. The company has raised...

New York Life taps Norm Ai to modernise compliance with AI

New York Life has partnered with artificial intelligence company Norm Ai as part of a broader effort to modernise and scale its compliance capabilities. Supported...

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