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Norm Ai launches compliance agent for Microsoft 365
Norm Ai, a legal and compliance technology firm, has launched a compliance agent integrated with Microsoft 365 Copilot, aimed at helping regulated enterprises apply...
Can compliance become a real-time control layer?
Compliance was built for a slower world of periodic reviews, manual checks and retrospective oversight. But finance no longer operates at that pace. Transactions...
Regulator cracks down on Yotta over fake FDIC safety claims
California's Department of Financial Protection and Innovation (DFPI) has ordered San Francisco-based Yotta Technologies to pay a $1m penalty after finding the company systematically...
New bill to reshape UK banking rules and consumer rights
The UK government has introduced the Financial Services and Markets Bill to Parliament, a wide-ranging piece of legislation designed to modernise how the country's...
From bottleneck to breakthrough: rethinking due diligence
Investment management due diligence is at a crossroads. While the pressure to modernise has never been greater, a significant number of firms remain anchored...
KYCP adds new recycle bin update
KYCP has rolled out a significant update to how its system handles the deletion of records, introducing a recycle bin function that gives compliance...
Daniel Marshall joins Hawk to drive global AI growth
Hawk, a provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO).
Marshall steps...
Why the 2026 World Cup is a test of AML readiness
As the 2026 FIFA World Cup draws closer, financial institutions face a warning that goes well beyond stadium security.
According to Alessa, the US Treasury's...
Can bundled compliance fix property chain fragmentation?
Armalytix, a property FinTech focused on financial verification, has unveiled its Complete Compliance Bundles, a new product designed to consolidate the compliance process across...
eflow-Iress tie-up targets market abuse and transparency
eflow has announced a strategic partnership with Iress, a global trading technology firm, to integrate trade surveillance and compliance capabilities directly within Iress' trading...