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Why KYC is shifting to continuous risk monitoring
The know your customer (KYC) market is undergoing a fundamental structural transformation, according to SymphonyAI, moving away from periodic compliance checks towards AI-driven, continuous...
Why non-financial risk is the real grey rhino for CROs
When discussions about risk arise in financial services, attention typically gravitates toward traditional financial exposures such as credit risk, market volatility and liquidity stress....
US companies dominated global RegTech market raking in over half of...
Key global RegTech investment stats in Q4 2025:
Global RegTech deal activity rose by 53% YoY
US companies secured over half of all RegTech...
Orchestrated AI reshapes KYC and CLM
The compliance function has spent two decades absorbing wave after wave of new regulation. Yet for many institutions, KYC and CLM processes remain stubbornly...
Californian firms secured almost half of all US RegTech deals as...
Key US RegTech investment stats in Q4 2025:
US RegTech deal activity grew by 75% YoY in Q4
Californian firms dominated the US RegTech...
Reducing false positives in AI risk detection
AI-enabled supervision is often marketed with bold promises of “99% accuracy” or near-total false positive reduction. In a previous instalment of this series, the...
The truth about AI false positive reduction
AI-driven supervision has rapidly become embedded across financial services. Recent industry research shows that 94% of firms are either already using or actively planning...
Why enterprises are adopting no-code AML
As financial crime grows more sophisticated and regulatory scrutiny intensifies, large financial institutions are reassessing how they manage AML compliance.
According to Flagright, for...
What the $1.7m OFAC case means for compliance
In late February 2026, a prominent US educational institution agreed to pay $1.72m to the US Treasury to settle allegations that it had processed...
Cutting adverse media alert fatigue in compliance
Adverse media screening has become a core control in financial services, yet many programmes are quietly undermined by their own volume. Alert fatigue is...
