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Why continuous compliance is replacing deadline stress
Tax authorities worldwide are compressing filing windows and stacking reporting obligations on top of one another, effectively dismantling the quiet mid-year periods that compliance...
Why legacy surveillance tools are failing compliance teams
Compliance teams at financial institutions are losing ground fast. According to new research from Saifr, in partnership with A-Team Group, senior compliance and technology...
Magnitude launches with $10m seed to tackle AI-era risk
Magnitude, a cybersecurity startup building autonomous AI tools for third-party risk management (TPRM), has emerged from stealth with $10m in seed funding led by...
ECB’s IReF timeline forces banks to act now
The European Central Bank's publication of its official IReF implementation timeline marks a turning point for the European banking sector. Strategic planning must now...
Flagright raises $12.5m to redefine AML compliance
Flagright, an AI-native financial crime compliance platform, has secured $12.5m in a Series A funding round as it looks to establish itself as the...
Why siloed risk scoring leaves firms dangerously exposed
Financial crime does not respect boundaries. Customer risk, product risk, channel risk, jurisdictional exposure, behavioural signals, data quality and control effectiveness are not discrete...
APRA’s governance overhaul targets poor oversight culture
The Australian Prudential Regulation Authority (APRA) has launched the final phase of its governance review, publishing updated draft requirements intended to raise leadership standards...
Sumsub meets EU’s top digital identity standard
Sumsub, a global full-cycle verification platform, has reconfirmed its eIDAS 2.0 certification at the High Level of Confidence for identity and business verification, meeting...
Vendors and FIs diverge most sharply on the explainability challenge for...
Key views of Primary concerns of AI adoption in risk and compliance across FIs and vendors:
Global State of RegTech report surveyed 300 FI...
Why hesitating on Verification of Payee could cost banks
As Europe's shift to instant account-to-account payments accelerates, the pressure on financial institutions to implement robust fraud safeguards is mounting.
Movitz Payments CEO and founder...