Industry News

FinregE has published an expert guide aimed at helping firms prepare for the EU's sweeping anti-money laundering reforms ahead of the 2027 deadline. The guide,...

Beelzebub, a Milan-based AI-native cybersecurity platform built to defend digital assets against AI-driven cyber attacks, has closed a €3m Seed round led exclusively by...

More than 10 million UK adults could soon see their finances managed by an AI agent, according to a landmark review published this week...

Investment reporting is the most frequent touchpoint between a private bank and its high-net-worth clients, yet many institutions still treat it as an afterthought,...

For decades, the investment debate centred on volume. Yet the Prometeia study contends that advanced economies now compete on the quality of their capital:...

Subscription businesses are built on a single premise: win a customer's trust once, then keep delivering value. But whether the model is SaaS, streaming,...

If the Revolut fine in Italy proves anything, it is that regulators police the gaps in financial promotions just as vigorously as the claims...

As "AI-washing" spreads across the compliance sector, Theta Lake is making the case that the difference between genuine AI-native platforms and superficial marketing claims...

Large cash transactions are easy to spot. But a series of smaller transactions spread across days, branches or accounts can be far harder to...

The Securities Commission Malaysia (SC), the country's capital markets regulator, has agreed a Memorandum of Understanding with Hong Kong's Securities and Futures Commission (SFC)...