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K2 Integrity CTO Markus Schulz was recognized by Insight Success magazine as one of its “10 Influential Leaders Shaping the Future of RegTech in 2026” (28 January 2026). In this exclusive feature, Insight Success highlights individuals whose leadership is shaping how organizations respond to regulatory demands while fostering a broader cultural shift toward proactive and...

Join Jeremy Kroll at the FII 7th Edition in Riyadh, Saudi Arabia. Sponsored by the Future Investment Initiative (FII) Institute, FII invites the world’s leading investors, business leaders, policymakers, inventors, and explorers to come together to discover the new markets and navigate new frontiers of economic growth and prosperity. This year’s program, “The New Compass,”...

Fraud is a systemic issue and always involves more than one financial institution. Yet, there is no jurisdiction-wide technological solution for combating fraud; irrespective of the robustness of their individual counterfraud frameworks and systems, financial institutions continue to work in isolation, or as lone wolves. A critical challenge in the financial services industry is therefore...

K2 Intelligence’s landmark report on media transparency for the ANA continues to have an impact on the advertising industry and media-buying marketplace. According to Adweek (27 Dec. 2019)and New Digital Age (3 Jan. 2020), brands are considering pulling media-buying capabilities in-house as a result of the ripple effects of the report’s findings, but in-house is not a one-size-fits-all solution. Per AdWeek,...

K2 CEO Aaron Karczmer, along with K2’s Global Head of Data and Technology, Michael Flowers, sets technology-focused, AI-enabled future and announces acquisition of cutting-edge cybersecurity company Leviathan Security Group, led by Frank Heidt NEW YORK/TUKWILA, WA – 10 March 2026 – K2 Integrity, a global leader in risk management, investigations, and assurance services, today announced...

The United States, the United Kingdom, and European Union have led a broad international coalition imposing a sweeping and unprecedented range of economic and financial sanctions against Russia and Belarus in response to Russia’s ongoing invasion of Ukraine. Experts and U.S. legislators warn that sanctioned Russian actors and their affiliates may turn to convertible virtual...

Today's BSA officers face unique challenges: adapting to changing conditions, staffing, remote work, and scaling resources for new opportunities, underscored by COVID-19. Learn how to get ahead of those challenges with Outsourced Financial Crimes Risk Management.

Mariano Federici will participate in a high-level briefing led by Congressman Robert Pittenger on “Intercepting Current Illicit Finance Practices” with a group of distinguished peers on 21 July 2020. To view this webinar video on demand, click here. 

As regulatory expectations for Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance continue to evolve, financial institutions must ensure their programs are robust, effective, and aligned with industry standards. K2 Integrity’s Independent AML/BSA Audit services help firms assess their compliance with regulatory requirements, identify and mitigate risks, and enhance the sustainability of their AML/BSA...