Communications Monitoring

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...
AI

The last-mile problem in AI security explained

Artificial intelligence is fundamentally reshaping how organisations operate. Businesses across every sector are racing to deploy AI tools in pursuit of greater productivity, efficiency...
RegTech

Nine-figure raises dominate in powerful Q1 for RegTech deals

The first quarter of 2026 has proven to be a very strong period for RegTech funding raises, with close to $3bn raised across the...
AI

FCA targets AI governance and off-channel messaging

February 2026 marked a notable shift in how the Financial Conduct Authority (FCA) communicates with regulated firms. According to Theta Lake, rather than issuing...
The rapid development of artificial intelligence is beginning to reshape how software products are built and used. Tasks that once required navigating dashboards, applying filters, exporting data, and switching between applications are increasingly being replaced by simple prompts or conversational instructions.

Why AI is changing how SaaS products are designed

The rapid development of artificial intelligence is beginning to reshape how software products are built and used. Tasks that once required navigating dashboards, applying...
AI

Digital communications governance: AI in action

Artificial intelligence has moved well beyond buzzword status in financial services. It is now embedded in the day-to-day processes firms use to manage, monitor...
Theta Lake

Closing the gap: Theta Lake’s reconciliation tools

Regulatory compliance in financial services is built on a single, non-negotiable principle: the completeness and accuracy of records. Across global markets, a dense patchwork...
compliance

Navigating compliance risks in AI-powered workplace chat

The growing use of AI-powered chat within unified communications and collaboration platforms has delivered significant operational benefits for businesses, but it has also introduced...
governance

How DCGA is reshaping compliance and risk management

Digital communications governance and archiving (DCGA) has moved far beyond its origins as a back-office compliance task. Today, it plays a central role in...
Theta Lake

Theta Lake AI patent targets hidden screen sharing risks

Theta Lake has secured a new US patent designed to address a largely overlooked risk in modern workplace collaboration: the applications that appear on...

News Stories

How Vneuron is tackling financial crime through unified compliance platforms

Financial crime rarely follows a predictable script. Instead, it moves through networks of accounts, counterparties, jurisdictions and transactions, exploiting the moments where compliance systems...
AML

Why your AML platform must be built for global scale

For enterprise financial institutions evaluating RegTech partners, the decision is far more than a procurement exercise. It is a long-term infrastructure commitment with direct...
Theta Lake

How Theta Lake is helping regulators define safe AI

As artificial intelligence reshapes financial services at pace, the question of what responsible adoption actually looks like in practice has become one of the...
Andera

Andera raises $37m to automate internal audit

Andera, an AI-native platform built to automate the internal audit function, has secured $37m in a Series A funding round led by Lightspeed Venture...

SumUp targets Canada’s small business payments gap

SumUp, a global FinTech company serving over four million merchants worldwide, has officially entered Canada, marking its 38th operational market and its most recent...

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