Communications Monitoring

Archive Intel and Zocks unite on AI compliance

Archive Intel, an AI-driven communications compliance platform built for financial institutions, has entered into a partnership with Zocks, a privacy-focused AI platform serving the...
AI

Navigating the new standards for AI trust in security and compliance

For many years, the customer due diligence playbook in financial services was predictable. Procurement teams asked for SOC 2 Type II and a PCI...
Teams

Why Theta Lake believes your firm needs a Microsoft Certified Teams Compliance Recorder

Microsoft Teams has become the backbone of communication for financial services firms worldwide. Millions of regulated conversations including client calls, advisory meetings, deal negotiations,...
voice

The voice compliance challenge: Navigating the shift to cloud communications

As financial markets move to cloud-based communications, voice compliance is entering a period of rapid change. Legacy recording and surveillance tools are struggling to...
Luware

Can IPC’s Luware deal solve fragmented compliance capture?

IPC Systems has entered a strategic partnership with Luware to widen access to Luware Recording, a cloud-hosted compliance recording platform aimed at financial institutions. Under...
Theta Lake

Theta Lake, IPC unite voice and digital surveillance

Theta Lake has joined forces with IPC to help financial institutions move trade floor communications to the cloud without sacrificing regulatory oversight. The tie-up connects...
Theta Lake

New certifications and patents strengthen Theta Lake

Theta Lake has announced a raft of updates to its AI-native platform, including a new certification, a fresh patent, new risk detection capabilities, and...
compliance

The hidden compliance bill of outdated voice recording systems

Financial organisations clinging to ageing voice recording infrastructure may believe inaction is the safe option — but independent research published in 2026 suggests the...
EU AI

EU AI Act: Three obligations reshaping comms surveillance

For anyone working in surveillance, records or risk at an EU-regulated financial services organisation, the past few months have brought a familiar mix of...
FCA

FCA conduct rules 2026: what compliance leaders need

On 1 September 2026, the FCA's Code of Conduct will extend to cover bullying, harassment and discrimination across every FCA-authorised organisation — not just...

News Stories

Pair of $400m rounds drive this week’s FinTech funding

More than $1.2bn was raised across FinTech funding rounds this week, compared with $858m across 21 deals last week, as companies continued to attract...
Deal room compliance why MNPI controls can't wait

Deal room compliance: why MNPI controls can’t wait

Every M&A transaction, capital markets deal, or restructuring mandate creates a trail of sensitive information that regulators now expect firms to track with precision. According...
FE fundinfo links Nexus to intelliflo CRM for advisers

FE fundinfo links Nexus to intelliflo CRM for advisers

FE fundinfo, a data provider supporting thousands of UK advice firms, has launched the next stage of Nexus for Financial Advisers. The update extends the...
Creditspring teams up with colleges on money confidence

Creditspring teams up with colleges on money confidence

Creditspring, the subscription-based credit provider, has joined forces with London South Bank Colleges to launch Managing Money, a financial education initiative aimed at equipping...
Zact unveils bank-first platform for commercial banking

Zact unveils bank-first platform for commercial banking

Zact, a commercial banking technology firm that puts banks first, has launched an expanded version of its platform. The platform combines commercial cards, expense...

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