Zenoo Compliance Brief
Compliagence launches AI platform for real-time regulatory monitoring
Plus, DOJ and FinCEN settle $504m OKX enforcement action, ACPR fines MoneyGram €1.3m for AML lapses, and OFAC designates North Korea vessels.
14 April 2026 · 4 min read
Compliagence.ai is now live globally, offering compliance teams regulatory monitoring and gap analysis built by former practitioners who know the job. It's aimed at keeping you perpetually audit-ready rather than scrambling at review time. We've also got three enforcement takeaways hitting your inbox this morning: a half-billion dollar settlement with OKX, France's fresh swing at MoneyGram, and OFAC moving on North Korea sanctions. Read on.
In today's brief
- 1 Can compliance teams automate regulatory monitoring without losing control of model decisions?
- 2 What OKX's half-billion fine reveals about exchange AML program failures
- 3 Why is France's regulator targeting MoneyGram's transaction monitoring systems now?
- 4 Are your screening systems catching North Korean sanctions evasion across Russian ports?
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