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What are the biggest barriers to third-party RegTech adoption?
Despite the booming growth of the RegTech sector in recent years, barriers still remain, particularly in the area of third-party adoption.
A key question...
FinregE moves compliance from tick-box to intelligence
FinregE has released an Expert Guide arguing that firms which delay action until rules become legally binding are no longer being cautious but are...
Salv Bridge at five: can banks fight fraud alone?
Five years ago, a fraud analyst in Estonia noticed a phishing pattern spreading through SmartID logins and fired off a warning to a neighbouring...
Which sector is winning the compliance race?
Compliance has shifted from a back-office function to a strategic priority across every regulated industry, yet no two sectors are travelling the same road.
According...
CDD vs EDD: where compliance teams draw the line
CDD is the standard set of checks a regulated firm carries out on every customer, designed to verify identity and gauge the level of...
Why ‘confidently wrong’ AI is compliance’s biggest threat
The question sharp compliance leads ask about Karavel is rarely about features. Instead, it cuts deeper: how do they know the AI will not...
spektr completes rare ISO Trifecta as privacy rules bite
spektr has secured ISO/IEC 27701:2019 certification for data privacy, completing a trio of management system accreditations held by fewer than 100 firms worldwide.
The so-called...
Unit21, TRM Labs target blind spots in digital assets compliance
Unit21, an AI risk infrastructure platform focused on fraud prevention and AML monitoring, has joined forces with blockchain intelligence firm TRM Labs to let...
Why affidavits of unchanged status matter for W-8 compliance
Withholding agents that fail to keep payee documentation current risk incorrect withholding, flawed reporting and IRS penalties, according to a report from Comply Exchange.
Comply...
Financial crime’s weakest link? Banks that stop at onboarding
Know Your Customer (KYC) has long been treated as a box-ticking exercise at account opening, but for financial institutions the real danger lies in...
