FCA Makes Culture a Compliance Must for 38K Firms by 2026
September 8, 20256 min
Shield analysis reveals how FCA's expanded non-financial misconduct rules create new compliance obligations for 38,000 firms ahead of September 2026 deadline
Bloomberg Launches Global Tax Compliance Data Solution
September 4, 20255 min
New Data License solution covering 28 transaction tax regimes across EMEA and APAC, automates identification of taxable financial instruments, calculation of tax obligations and rationale for taxation
Zanders Expands Nordics with Lars Frisell as Partner
September 3, 20253 min
Zanders, the global treasury, risk, and technology consultancy, is pleased to announce the appointment of Lars Frisell as Partner. With an extensive background in banking, consulting, and financial regulation, Lars will strengthen Zanders’ footprint in the Nordic and Baltic markets, leveraging Zanders’ expertise in key areas such as credit risk modelling, ESG risk, financial crime prevention and treasury services. Since 2021 Lars has held senior positions at Swedbank, both as Head of Credit Risk and Modelling...
Gravity Acquires coUrbanize to Boost Gov Compliance Tools
September 3, 20255 min
Strategic acquisition creates a unified platform for financial reporting and community engagement, setting a new standard for transparency as governments prepare to meet 2026 ADA mandates.
DataVisor Launches AI-Powered SAR Filing Solution
September 1, 20256 min
AI-generated narratives, automated SAR processing and e-filing, and cross-team data — finally in one seamless, audit-ready experience.
eClerx Named Leader in Everest Capital Markets Report
September 1, 20257 min
eClerx Services Ltd, a leading productized services company, today announced that it has been named as a “Leader” and “Star Performer” in Everest Group’s 2025 Capital Markets Operations Services PEAK Matrix® Assessment. Everest Group’s PEAK Matrix® provides a comprehensive evaluation of leading capital market service providers, analyzing the competitive landscape and assessing each provider’s key strengths and limitations. These trusted, unbiased evaluations analyze key factors such as vision, capabilities, talent availability, market impact, and cost...
Experian Wins Award for First-Party Fraud Innovation
September 1, 20255 min
Strength of the fraud solution lies in helping lenders assess borrower intent – not just ability – to repay
Elliptic Launches First Stablecoin Risk Suite for Banks
August 29, 20257 min
Elliptic Launches First Stablecoin Risk Suite for Banks
Bluprynt Launches KYI to Verify Crypto and Stablecoin Issuers
August 29, 20256 min
Bluprynt, a leading provider of compliance automation and blockchain solutions, today announced the launch of Know Your Issuer (KYI), a new cryptographic verification solution that addresses one of the digital asset industry’s most persistent challenges: the counterfeiting of legitimate tokens. KYI establishes a secure, transparent, and crypto-native standard for verifying token issuers, safeguarding markets from fraud and reinforcing trust at the foundation of tokenized finance. The absence of a reliable way to confirm that a digital asset was truly issued by the entity it claims...
Unit21 Launches Build Your Own Agents to Cut Financial Crime
August 28, 20254 min
Customizable AI agents decrease alert handle time by up to 90 percent