UK AI Champions unveil plan to fast-track FinTech adoption
The UK government's independent AI Champions for financial services, Harriet Rees of Starling Bank and Dr Rohit Dhawan of Lloyds Banking Group, have drawn...
Vikar embeds Plaid to speed up account funding
Vikar Technologies, a provider of unified account opening, lending, KYC/KYB, treasury and wealth management solutions for community banks and credit unions, has formed a...
Marketing teams can’t leave Reg S-P to security anymore
Regulation S-P has long been filed away as a problem for privacy officers, cybersecurity teams and legal departments. That assumption is now a liability,...
The $304bn compliance bill hiding a growth leak
Compliance has quietly become a tax on growth for banks and FinTechs. Around $304bn is spent globally every year on anti-money laundering (AML) and...
SEC turns up heat on AI and retail push in private funds
The SEC's evolving regulatory agenda is forcing private fund managers to confront hard questions on AI governance, cybersecurity and the rapid retailization of private...
FinTechs chase bank charters as regulatory storm brews
FinTechs are pursuing bank charters at record rates, but the path to independence is leading them straight into an increasingly turbulent and fragmented regulatory...
StarCompliance reshapes leadership amid AI compliance push
StarCompliance, a leading provider of compliance technology for employees and firms, has overhauled its executive bench with two external hires and two internal promotions...
Regulators cut SMCR red tape as reform wave begins
The Financial Conduct Authority and Prudential Regulation Authority have unveiled the opening phase of their reform of the Senior Managers and Certification Regime (SMCR),...
Label lands exclusive PwC Middle East compliance deal
Label has entered a collaboration with PwC Middle East to deliver a combined tax-transparency compliance offering across the region.
Under the agreement, the pair will...
Can COFI end South Africa’s siloed compliance crisis?
South Africa loses an estimated R100bn a year to financial crime, yet the institutions meant to stop it still work in silos. Organised crime...
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