Lessons in Enterprise Risk Management Failure from Boeing
Boeing announced fresh delays to its 737 MAX jet deliveries in July 2025. They discovered improperly drilled holes in fuselage...
John Carrington
Regtech’s Rise in Fighting Financial Crime
Financial crime, including money laundering, sanctions evasion, and fraud, is growing in both scale and sophistication. Yet behind the scenes,...
Biometric KYC Comes of Age: The Next Frontier in Digital Identity
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
Monzo’s recent compliance failure has sent shockwaves through the fintech sector, exposing the vulnerabilities that come with rapid expansion. The...
How Chief Compliance Officers Can Unlock the Promise of Regtech Solutions
For chief compliance officers grappling with ever-growing regulatory demands, regtech technology offers a tantalising solution. Automation, advanced analytics and artificial...
Qanooni raises $2M to automate legal and compliance workflows with AI
Qanooni is a RegTech and LegalTech startup based in the United Arab Emirates. It has raised $2M in pre-seed funding....
Napier AI Secures $57M to Redefine Global Compliance with Explainable AI
In the high-pressure world of financial crime prevention, Napier AI has quietly grown into a serious global player. The company...
The Rise of Agentic AI in RegTech
Financial institutions are facing rising regulatory demands while managing constrained budgets. RegTech, which automates compliance tasks, has eased some pressure...
Managing Risk and Compliance with MetricStream
Risk and compliance challenges are growing more complex every day. MetricStream offers a platform that helps companies not only keep...
How Compliance Officers Can Escape the Spreadsheet Trap
In 2021, Metro Bank faced a £5.3 million fine after a critical error was uncovered in its risk-weighted asset reporting...
