RegTech

StarCompliance, a provider of intelligence and automation software for employee and firm compliance, has rolled out an AI-enabled agent within its Analytics product, a...

Financial crime is evolving at speed, and artificial intelligence is once again the driving force. Fraudsters are using AI to build ever more convincing...

The Financial Conduct Authority (FCA) has released a set of good and poor practice observations on the use of artificial intelligence across financial services. According...

MarCoPay, a Philippines-based electronic payments platform built for seafarers and their families, has turned to identity verification specialist Sumsub to harden its defences against...

Business communication is changing faster than the tools built to preserve it. For legal, compliance and records teams, eDiscovery workflows built around email and...

RegTech RelyComply has joined the ninth cohort of Grow London Global, a programme designed to help ambitious businesses expand internationally as it considers its...

Regulators across Europe and beyond are no longer simply adding rules. They are reshaping them, and that shift puts new pressure on compliance and...

As AI agents become more common in commercial lending, banks face a critical question: which decisions can be delegated to technology, and where must...

Vacant new-build developments face mounting exposure to water damage during the UK winter, when freezing temperatures can cause pipes to burst and commissioning faults...

Brickwood Asset Management, an independent UK value equities investment firm, has selected FinScan, the anti-money laundering (AML) compliance business of Innovative Systems, to continuously...