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How South Africa’s Twin Peaks reform raises the stakes
South Africa haemorrhages an estimated R100bn every year to financial crime, yet the very institutions charged with stopping it continue to work in isolation....
Has financial crime entered an AI arms race?
Artificial intelligence is transforming the fight against financial crime. However, it's also giving criminals powerful new tools. As banks, regulators and technology providers race...
9 KYB solutions that are helping firms streamline their compliance
Know Your Business (KYB) has become a critical pillar of modern compliance workflows, enabling regulated firms to verify the legitimacy, ownership, and risk profile...
Are we at the end of fragmented financial crime compliance?
Financial crime has never respected organisational charts. Fraud becomes money laundering. Identity theft enables account takeover. A mule account today becomes the source of...
Is AMLA the beginning of a single European financial crime regime?
Europe's fight against financial crime has long been complicated by one simple fact: while the rules may be set at EU level, supervision and...
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...
Is RegTech evolving into infrastructure itself?
For much of the last decade, RegTech has been viewed as a category in its own right: a fast-growing ecosystem of specialist providers helping...
Purple Group picks RelyComply for AML and KYC compliance
Purple Group, the JSE-listed South African digital financial services and investment technology group behind platforms including EasyEquities and EasyProperties, has chosen RelyComply to bolster...
Is identity becoming the new perimeter of financial regulation?
Financial regulation has always been shaped by the boundaries it seeks to defend. Once, those boundaries were physical—bank branches, vaults, national borders. Then they...
Why regulatory intelligence is moving to the centre of the enterprise
Regulation used to sit at the edges of the enterprise, tracked by specialist teams, interpreted periodically and pushed downstream into compliance, legal and risk...