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RegTech gap widens as compliance shifts to judgement
Risk and compliance functions across financial services are being asked to do more than track regulatory change, according to CUBE's latest fortnightly briefing, The...
FCA finalises new rules to slash reporting costs
The Financial Conduct Authority, the UK's financial services regulator, responsible for overseeing market conduct and firm supervision, has finalised new rules aimed at making...
FCA scale-up unit adds five FinTech firms
The Financial Conduct Authority (FCA), the UK's financial services regulator, has taken on five fast-growing companies into its Scale-up Unit, giving them tailored guidance...
Daon patent tackles AI agent authorisation risks
Daon, The Digital Identity Trust Company, has been granted a new patent tackling one of the toughest problems facing agentic AI deployments in regulated...
SEC AI scrutiny exposes governance gaps in finance
Financial firms are facing growing pressure to demonstrate how artificial intelligence is being used, governed and disclosed as the US Securities and Exchange Commission’s...
Could better AI prompts transform tax due diligence?
Artificial intelligence is rapidly becoming a core component of tax due diligence, helping professionals review transaction data, assess tax positions, identify risks and accelerate...
The voice compliance challenge: Navigating the shift to cloud communications
As financial markets move to cloud-based communications, voice compliance is entering a period of rapid change. Legacy recording and surveillance tools are struggling to...
Oscilar deal arms Conta Azul for Brazil’s payments push
Oscilar, the agentic risk platform for financial institutions, has partnered with Conta Azul, part of Visma and one of Brazil's leading cloud-based financial management...
How “working” controls quietly stop working
Corlytics' latest Global Enforcement Report reveals an uncomfortable pattern: most organisations hit with enforcement action were not short of controls. They had policies, monitoring...
Hopae Connect unlocks 280m identities across Southeast Asia
Southeast Asia's digital economy is accelerating, and identity verification infrastructure is struggling to keep pace with it. Hopae Connect is addressing that gap by...
