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CRS 2.0: Why being “ready” is no longer enough
CRS 2.0 is forcing fund administrators to rethink how they manage tax reporting, as the move towards more frequent filings leaves less room for...
FICA pressure turns CDD into a make-or-break test
Customer due diligence (CDD) in South Africa has grown from a basic know your customer (KYC) exercise into one of the most demanding parts...
Hidden AI costs are forcing a RegTech partnership rethink
Financial institutions have poured significant sums into technology designed to simplify complex operations. The results have been mixed. In many cases, the real difficulties...
How Greenboard is building the next generation of compliance
Founded in 2023, Greenboard sees itself as the AI-native ‘system of action’ for SEC and FINRA compliance. The company is replacing the fragmented point...
$6.9bn A7 network puts onboarding-only checks at risk
A Financial Times investigation has found that Kremlin-backed FinTech A7 moved more than $6.9bn through the international banking system despite sanctions on Russia.
UK...
Equifax takes aim at automated fraud with new Signal Scores
Equifax has unveiled two real-time intelligence products, Signal Score for Email and Signal Score for Device, aimed at stopping automated fraud before it reaches...
Why brokerage feeds can no longer catch insider trading
The alleged insider trading scheme involving two former Robinhood engineers has put a spotlight on a growing weakness in employee compliance programmes. Personal trading...
Numeral lands $100m as software tax obligations widen
Numeral, the AI-driven sales tax compliance platform, has secured $100m in a Series C round as changing tax rules place growing operational pressure on...
Banks face new EBA third-party risk regime aligned with DORA
The European Banking Authority (EBA), the EU body mandated to harmonise the governance arrangements of financial institutions across the bloc, has released its final...
Vivox AI: stopping scams means intervening sooner
A payment can pass every check and still be the product of manipulation. The account name matches, the customer insists they know the recipient...
