Get the latest compliance technology、regulatory updates and best practices, regulatory updates, and best practices for regulated institutions.
WIDTHExpanded product capabilities and clear growth roadmap, following Vernal Capital's acquisition of Cynopsis.
Read Article →MLROs face personal liability when periodic reviews miss risk changes. Event-driven monitoring triggers reviews on actual risk events — reducing false positives by 65–95%.
Read Article →DNFBPs face mounting regulatory pressure. Abu Dhabi fined 29 institutions in H1 2025. Australia's Tranche 2 arrives in 2026. Is your firm ready?
Read Article →42% of analyst time is spent on tasks AI can automate. IMDA's framework requires upfront risk scoping, human accountability, and technical controls.
Read Article →Illicit crypto topped $30 billion, accounting for 84% of illegal transaction volume. OKX paid $500M for AML failures. 85 jurisdictions now enforce the Travel Rule.
Read Article →Identity verification alone cannot uncover real risk. Transaction monitoring — velocity patterns, mixer usage, cross-chain flows — is where compliance meets reality.
Read Article →AI-enhanced fraud is 4.5x more profitable than traditional methods. 85% of compliance leaders cite AI accountability as their top concern. Who is responsible when AI fails?
Read Article →AI agents now handle KYC reviews and transaction monitoring autonomously. The KYA framework defines how to assess, monitor, and audit AI agent trustworthiness.
Read Article →Deepfake attacks surged 783%. Virtual camera attacks up 2,665%. Fraudsters create 15 million fake accounts in minutes. Traditional KYC cannot keep pace.
Read Article →Banks spend 80% of analyst time on alerts that turn out to be false positives. AI-native monitoring reasons about behaviour in context — cutting noise by 95%.
Read Article →Join forward-thinking compliance teams moving from manual review to autonomous orchestration.