RiskSmart Enters Football Through Lagom Referral Partnership 
Preparing for FCA Transaction Reporting Changes by April 2028 
LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI 
A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege 
Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner 
Third-Party Risk Management and AI: What Boards Need to Know
Vendor Risk Isn’t Going AwayIn 2024 third-party access was implicated in 35.5% of recorded breaches, with file transfer and remote...
Embedding Compliance as a Service with Technology
In an increasingly regulated business environment, compliance can no longer be treated as an administrative afterthought. Embedding compliance as a...
Vendict Secures $10 Million Series A to Transform AI-Driven Compliance
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
Anti-money laundering compliance faces growing pressure as regulators demand faster and more accurate transaction monitoring. Criminals exploit delays and system...
Inside the Role of an AML Compliance Officer: Navigating Complex Risks in Financial Crime Prevention
The role of the AML Compliance Officer has never been more critical. Financial institutions today face a dynamic landscape of...
How to Reduce Compliance Costs with AI: A Practical Guide
In 2018, HSBC confronted a growing challenge. Increasingly complex regulations and the sheer volume of transactions demanded ever-larger compliance teams...
Why RegTech Should Be on the CFO’s Radar
Why RegTech should be on the CFO’s radar is no longer a question of compliance alone. With regulatory costs soaring...
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...
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,...
Six Priorities for Chief Privacy Officers in a High-Stakes Data Era
The role of Chief Privacy Officer has become one of the most critical in business today. Global data breaches are...
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...