Editorial

Identity verification has long relied on the assumption that a person can be distinguished from an impostor through evidence of who they are. But synthetic... Read More

As financial institutions adopt AI, the pressure on compliance teams is shifting from interpreting regulation to ensuring it works in practice. Meeting that challenge requires... Read More

Cloud computing has become fundamental to the financial services industry, giving firms the scalability and flexibility to modernise their technology infrastructure. But as institutions increasingly... Read More

The UK’s financial regulatory framework is entering another period of change, with implications that could extend well beyond the rules firms must follow. The Financial... Read More

AI has become one of the biggest investment priorities in financial services, but enthusiasm for the technology has not necessarily translated into effective adoption. Many... Read More

Financial crime is becoming faster, more connected and increasingly difficult to detect through isolated compliance checks. As financial institutions add more AML, KYC, fraud and... Read More

The first half of 2026 has been a busy one for RegTech. New technologies have continued to arrive, regulation has kept moving, and financial institutions... Read More

Identity has become one of the most important fault lines in modern financial crime. As financial services move further into digital channels, the question is... Read More

KYC360 (a part of Experian) has established itself as a specialist RegTech provider focused on helping regulated businesses transform compliance from a regulatory obligation into a competitive... Read More

Prediction markets are moving from the fringes of finance into the mainstream, attracting growing interest from institutions, regulators and retail participants alike. But as these... Read More