Compliance Management

CFPB

CFPB rethink leaves open banking compliance in limbo

Open banking has firmly arrived in the US, yet the regulatory framework underpinning it remains anything but settled, leaving banks facing a strategic dilemma:...
Hadrius secures $27m to scale agentic compliance

Hadrius secures $27m to scale agentic compliance

Hadrius, an agentic compliance infrastructure provider serving financial services firms, has closed $27m across its seed and Series A rounds as it looks to...
regulatory

Why manual regulatory change management fails at scale

Compliance teams are drowning under an unprecedented tide of regulatory change, and the firms still relying on manual processes are carrying risk that compounds...
AI

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

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...
Reg S-P

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,...
compliance

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

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

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

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...

News Stories

NatWest teams with Uinsure to simplify home insurance

NatWest teams with Uinsure to simplify home insurance

NatWest, one of the UK's largest retail banks, has entered an exclusive partnership with InsurTech platform Uinsure to roll out a home insurance proposition...
Arch tops $500bn in assets as new Series B backers revealed

Arch tops $500bn in assets as new Series B backers revealed

Arch, an AI-driven platform for administering and monitoring private markets portfolios, has passed the $500bn mark in private market assets held on its platform,...
PSQ doubles down on FinTech after EveryLife divestment

PSQ doubles down on FinTech after EveryLife divestment

PSQ Holdings, the NYSE-listed payments and financial infrastructure company, has agreed to sell its direct-to-consumer baby products business EveryLife for $5.5m in cash as...
InvestiFi lands $20m to boost embedded investing

InvestiFi lands $20m to boost embedded investing

InvestiFi, a Credit Union Service Organisation (CUSO) and InvestTech platform that lets credit unions and community banks embed digital investing inside their online banking,...
Encore AI secures $30m to scale revenue-driving AI agents

Encore AI secures $30m to scale revenue-driving AI agents

Encore AI, an agentic customer interaction platform designed to boost revenue rather than deflect calls, has raised $30m in Series A funding. The round was...

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