Communications Monitoring

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The hidden compliance bill of outdated voice recording systems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

News Stories

RBNZ and FMA warn AI is redrawing the cyber threat map

RBNZ and FMA warn AI is redrawing the cyber threat map

New Zealand’s two principal financial regulators, the Reserve Bank of New Zealand – Te Pūtea Matua (RBNZ) and the Financial Markets Authority – Te...
Vrtx bags $3.6m to rebuild Saudi embedded finance rails

Vrtx bags $3.6m to rebuild Saudi embedded finance rails

Vrtx, a Saudi-based embedded finance infrastructure provider, has closed a $3.6m pre-seed round as it seeks to remove the heavy build burden facing companies...
VIVA Finance lands $150m to challenge predatory lending

VIVA Finance lands $150m to challenge predatory lending

VIVA Finance, an Atlanta-based FinTech offering consumer loans repaid through payroll, has closed a $150m credit facility with Viola Credit, a global alternative asset...
ScribeUp raises $13m as banks fight to own the bill layer

ScribeUp raises $13m as banks fight to own the bill layer

ScribeUp, an AI-driven provider of embedded recurring bill tools for financial institutions, has secured $13m in a Series A round as lenders face mounting...
Earnix warns of key-person risk in insurance renewals

Earnix warns of key-person risk in insurance renewals

Group benefits insurers are still relying on spreadsheets, disconnected systems and the knowledge of a few experienced employees to make critical pricing decisions, according...

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