News from the economy, politics and the financial markets
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Latest news
The Dual-Regulated Advantage: Lessons from the FCA and Danish FSA (Sanjar Mavlyanov)
Operating a financial technology business across borders used to be a story of passporting. You sec...
Instant payout rails are reshaping consumer expectations across digital platforms (Konstantin Rabin)
Money used to move at the speed of banking hours. That assumption is now collapsing across Australia...
AI, SpaceX and Automation Fuel the New Wave of Active ETFs (Ivy Schmerken)
The exchange-traded fund (ETF) industry has seen a boom in actively managed strategies. With $15.7 t...
The Future of KYC Is Not More Documents — It’s Better Data (Karthikeyan Subramaniam)
Banks have spent decades trying to make KYC more efficient, yet most onboarding processes still begi...
Beyond the national digital ID scheme: what's next for digital identity in the UK? (Paul Weathersby)
One of the first acts of the incoming prime minister has been to scrap plans for a national digital ...
Why Compliance Costs Are Outgrowing the Businesses They Protect (Aaron Holmes)
For years, the biggest compliance challenge facing payments firms was interpretation. Working out wh...
There Is a Missing Layer in Enterprise Software (Steven Hatton)
The enterprise software industry has spent decades solving increasingly specialised problems. Acc...
Source of Funds Verification Proves Money Moved, Not That It's Clean (Victor Mendez)
An enhanced due diligence analyst collects a bank statement, ticks the source-of-funds box, and trea...
Why Smart Routing Is Not Enough in B2B Payment Orchestration (Sunny Bhat)
For years, payment orchestration meant one thing: routing to the best rail. That definition has now ...
The Trust Dividend: Redefining Compliance as a Strategic Asset (Paul Lyon)
For decades, the compliance department has been the 'Department of No', viewed as a friction-heavy b...
The Agentic Frontier: How AI agents are reshaping AML and KYC and why data quality Is everything (Stephen Platt)
The fight against financial crime has always been a race. Criminals innovate, and compliance teams r...
The New Currency in Payments Is Confidence (Ruchi Rathor)
The payments industry has spent years competing on speed. Real-time settlement, one-click checkout, ...
The Innovator's Dilemma: Will Banks Become the Next Kodak or the Next Microsoft? (Joris Lochy)
History has an interesting habit of repeating itself. Not because companies fail to innovate, but b
Anti-Money Laundering in the Age of Digital Finance (Hytham Ahmad)
In today's world of digital finance and global money transfers, the fight against financial crime ha...
Moving toward evidence-based AML compliance: Analysing the new Federal Reserve proposal (Rohini Gupta)
The US Federal Reserve is signalling a fundamental shift in AML/CFT compliance, moving away from ‘ch...
Why Reinforcement Learning Cannot Solve the Alert Queue (Farnoush Mirmoeini)
Dario Amodei is about as bullish on AI as anyone alive, and he will still tell you there is a kind o...
Agentic AI and Smart Data: The Architecture of the UK’s New Open Finance Framework (Nanne Parmar)
Quick Answer - The Financial Conduct Authority (FCA) has officially launched the Smart Data Open Fin...
The Compliance Storage Burden: Surviving the 7-Year Data Sentence (Joichiro Mitaka)
Regulators don't ask you to keep transaction records for a decade because it's convenient — they ask...
The Compliance Premium: Delhi NCR's Fintech Slowdown Brings Company Registration Back Into Focus (Nanne Parmar)
Quick Answer - Venture diligence timelines in India have increased from 30 days to more than 90 days...
Build, don't just display: why banking features live or die at the data layer (Ivan Dovica)
Two banks can ship what looks like the same feature and get entirely different results. One produce
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