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 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 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
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
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...
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...
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...
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...
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 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...













