DORA compliance strains firms as NCA scrutiny tightens
More than a year after the Digital Operational Resilience Act began to apply, many financial services firms are discovering that compliance is not a...
Why financial crime risk assessments fail without people
Technology has become central to how firms manage financial crime risk, yet no platform can produce insight by itself.
According to Arctic Intelligence, the strength...
List matching is failing sanctions teams as rules shift fast
Transaction screening still remains a cornerstone of sanctions compliance, but it only goes so far.
According to RegTech firm Quantifind, truly understanding sanctions exposure means...
NatWest cuts compliance bottleneck by 80% with Adclear AI
Adclear has partnered with NatWest to rebuild how the bank checks its marketing and communications, so it can increase content output without compliance approvals...
Global Relay closes compliance gaps in Google Workspace
Global Relay has extended its range of Google Workspace connectors so that financial institutions can capture and retain electronic communications created across the Google...
Why explainable AI will decide the AML compliance race
Artificial intelligence in anti-money laundering (AML) has reached a decisive moment, according to Napier AI. Regulators, banks and vendors are no longer debating whether...
Zions turns to nCino as it advances its AI strategy
Zions Bancorporation is looking to move beyond generative artificial intelligence (AI) as it develops a banking strategy centred on agentic AI, stronger data infrastructure...
Numeracle lands $28m to scale verified business identity
Numeracle, a company that verifies business identities to protect trusted communications, has closed a $28m growth round to push its Entity Identity Management platform...
Red Oak targets compliance delays in product launches
Investment firms risk losing momentum around new product launches as lengthy marketing approval processes delay the distribution of promotional material, according to Red Oak,...
AiPrise lands MoneyGram as compliance demands go global
MoneyGram, one of the largest payments networks in the world, has chosen AiPrise, an AI-driven compliance and verification provider, to underpin fraud prevention and...
© Copyright 2026 FinTech Global. All Right Reserved
