Communications Monitoring

archiving

The hidden compliance gap in multi-channel archiving

Compliance and legal teams are grappling with a communications landscape that has outgrown the archiving tools built to govern it, prompting a shift towards...
AI

Using AI communications and interactions governance to unblock AI-assisted productivity and ROI in regulated...

In the inaugural session of Theta Lake's Financial Services AI Governance Series, industry leaders gathered to explore how regulated organizations can use AI communications...

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The hidden compliance bill of outdated voice recording systems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...

News Stories

Why Nanoinsure is betting on a coreless future for InsurTech

Why Nanoinsure is betting on a coreless future for InsurTech

Founded in 2019, Hong Kong-based Nanoinsure claims to be redefining the future of insurance through a vision of a composable, API-first ecosystem. The company...
Why AMLA’s new CDD rules raise the stakes for compliance

Why AMLA’s new CDD rules raise the stakes for compliance

Europe’s new anti-money laundering authority has finalised its customer due diligence rulebook, shifting the focus for financial institutions from collecting extensive customer data to...

OKX Card brings stablecoin spending to US shoppers

OKX, a digital asset platform with a global user base exceeding 150 million people, has rolled out its Mastercard-backed OKX Card to eligible customers...

AMINA joins RTGS.global as fiat and digital assets converge

RTGS.global, an operator of a cross-border payment network, has brought AMINA Bank AG (AMINA), a FINMA-regulated bank, onto its platform, introducing regulated digital asset...
Hoxton Wealth ends self-funded era with $135m deal

Hoxton Wealth ends self-funded era with $135m deal

Hoxton Wealth, a London and Dubai-based international wealth management platform built around technology, has secured a $135m commitment from Aspirity Partners I, marking the...

120,000+ FinTech leaders get exclusive industry stories delivered every week