Data

Financial crime compliance strategies for analysts using AI and monitoring tools

Financial Crime Compliance: Strategies for Analysts to Stay Ahead

Sophie Longford September 10, 2025 0

Financial crime compliance is one of the most critical areas for financial institutions. Financial crime analysts face evolving threats. These...

Vendict AI-driven compliance platform automating GRC workflows after $10 million Series A funding

Vendict Secures $10 Million Series A to Transform AI-Driven Compliance

Sophie Longford August 11, 2025 0

Vendict is a Tel Aviv-based startup focused on AI-native governance, risk, and compliance (GRC) solutions. The company has raised $10...

Real-Time vs Batch AML Monitoring: Key Differences for Compliance Teams

Sophie Longford August 6, 2025 0

Anti-money laundering compliance faces growing pressure as regulators demand faster and more accurate transaction monitoring. Criminals exploit delays and system...

AI system monitoring compliance data to reduce operational costs in a financial institution

How to Reduce Compliance Costs with AI: A Practical Guide

John Carrington July 22, 2025 0

In 2018, HSBC confronted a growing challenge. Increasingly complex regulations and the sheer volume of transactions demanded ever-larger compliance teams...

Digital identity wallet app displaying biometric KYC credentials on a mobile device

Biometric KYC Comes of Age: The Next Frontier in Digital Identity

John Carrington July 14, 2025 0

Identity fraud is escalating in today's regulatory climate. Compliance burdens are also continuing to intensify. Financial institutions and fintech firms...

Monzo Compliance Failure Highlights Risks for Fast-Growing Fintechs

John Carrington July 13, 2025 0

Monzo’s recent compliance failure has sent shockwaves through the fintech sector, exposing the vulnerabilities that come with rapid expansion. The...

Chief Compliance Officer analyzing compliance data on multiple screens in a modern office setting.

3 Data Trends Shaping Compliance Leadership in 2025

Tom Ashbury July 8, 2025 0

Geopolitical instability, tightening regulation, and shrinking budgets are transforming the role of the Chief Compliance Officer. Legacy compliance models built...

Smartphone scanning NFC chip on a biometric passport for secure KYC identity verification to prevent AI deepfake fraud.

How AI and Deepfakes Are Reshaping KYC in Financial Services

Sophie Longford June 29, 2025 0

The Digital Identity Crisis AI is transforming financial services at speed. Many firms focus on automation, personalization, and cost savings....

Compliance team collaborating around integrated data dashboards to break down silos and improve risk management.

How to Break Down Silos in Compliance Teams and Reclaim Control

Sophie Longford June 26, 2025 0

In financial institutions and regulated industries, the phrase “silos in compliance teams” signifies inefficiency. It denotes risk and lost opportunity....