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Can AI compliance scale? Curvestone AI joins Eagle Labs

Curvestone AI, a RegTech firm based in London that applies artificial intelligence to compliance automation, has won a spot on the Barclays Eagle Labs...

Event contracts put adviser insider trading controls at risk

The rapid rise of prediction markets is creating a compliance challenge that many investment advisers may not yet be equipped to handle. As event-contract...

FCA’s CCI regime ends RIY and reshapes cost disclosure

The cost section is where the UK's new Product Summary departs most sharply from the PRIIPs KID, according to Zeidler. Reduction in Yield (RIY)...

Why your KYC checks are failing against AI-generated fraud

Generative AI has rewritten the rules of digital identity fraud, and KYC teams are scrambling to keep pace. Attackers are no longer relying solely...

The hidden cost of manual regulatory research in compliance teams

Senior compliance professionals are hired for judgment, not search skills, yet a growing share of their working day is spent doing the latter. According to...

US investors lose billions to unclaimed withholding tax

US investors hold vast and growing portfolios of foreign equities, with international diversification remaining central to institutional strategy. Yet according to new research from...

FinTechs risk launch delays over scattered regulatory data

FinTechs, neobanks and digital payment providers cannot afford to move slowly. A delayed product launch can mean lost ground in new markets, missed revenue...

Hamachi.ai patents privacy layer for wealth management AI

Hamachi.ai, a California-based WealthTech company focused on artificial intelligence for regulated financial services, has secured a US patent for technology designed to protect sensitive...

Why 2027 budgets must fund connected compliance tech

Compliance leaders are being urged to treat 2027 budget planning as a chance to test whether their technology can keep pace with fast-changing markets,...

UK fund disclosure overhaul: what the CCI regime means

For more than a decade, UK retail investment products have carried one of two disclosure documents: the UCITS Key Investor Information Document (KIID) or...

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