RegTech

AI

Monitoring AI communications for forensic compliance

AI adoption is accelerating across financial services and other regulated industries, but governance is struggling to keep pace as firms try to balance innovation...
FCA

FCA targets incomplete credit data sharing

The Financial Conduct Authority has unveiled plans to tighten information-sharing rules among lenders in a move designed to close gaps in consumers’ credit files...
Astelia

Astelia bags $35m to boost AI exposure management

Astelia, a cybersecurity platform founded by former leaders of Israel’s National Red Team, has raised fresh capital as enterprises grapple with a surge in...
How Norm AI is embedding legal intelligence into Microsoft 365

How Norm AI is embedding legal intelligence into Microsoft 365

The pace of enterprise work is outstripping the capacity of traditional legal and compliance functions to keep up. As AI adoption accelerates across organisations,...
EU market integration proposal: what asset managers need to know

EU market integration proposal: what asset managers need to know

Zeidler Group has shed light on the European Commission's Market Integration Legislative proposal, published on 4 December 2025, which takes direct aim at the...
scam

Manual verification gap fuels UK scam crisis

New data from SmartSearch has revealed that more than half of identity verification checks are still carried out manually, even as the Financial Ombudsman...
AML

How no-code AML cuts cost and boosts agility

Large financial institutions are under mounting pressure to modernise their AML programmes. As financial crime grows more sophisticated and regulators demand stronger oversight, traditional...
prediction

US prediction markets: Risks and regulation ahead

If 2025 marked the breakout year for prediction markets, 2026 is shaping up to be the year of regulatory reckoning. What began as a...
Label

Sovos and Label partner on CARF reporting

Sovos and Label have announced a partnership aimed at delivering comprehensive CARF reporting capabilities for digital asset platforms. Through Label CARF + Sovos 1099-DA,...
Experian

Experian acquires AtData to strengthen fraud tools

Experian has acquired AtData, a data and intelligence firm recognised for its comprehensive email insights technology. The acquisition is designed to enhance Experian’s digital identity...

News Stories

ZestyAI grows insurer partnerships amid coastal volatility

ZestyAI grows insurer partnerships amid coastal volatility

Southern Oak Insurance Company and Lilypad-Centauri Insurance, two insurers operating in catastrophe-prone coastal markets, have expanded their use of ZestyAI, an AI-powered risk and...
Women Regulators Network launches leadership council

Women Regulators Network launches leadership council

The Cambridge Centre for Alternative Finance (CCAF), operating under Cambridge Judge Business School at the University of Cambridge, has announced the formation of a...

Why consistent execution is the real Wtp challenge

The Dutch pension sector is in the midst of its most significant reform in a generation, and while the industry has invested heavily in...
How UK insurers should tackle PRA climate risk guidance

How UK insurers should tackle PRA climate risk guidance

The Bank of England's (BoE) Prudential Regulation Authority (PRA) published Supervisory Statement 5/25 last December, setting out its concerns over the systemic risks that...

Harper raises $47m to modernise business insurance with AI

Harper, an AI-powered commercial insurance brokerage, has raised $47m in combined seed and Series A funding. The round was led by Emergence Capital, with participation...

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