Tag: AI Compliance

Artificial intelligence is transforming how organisations operate, make decisions and interact with customers. According to Theta Lake, yet the productivity gains come tethered to serious...

As the FCA increases its focus on Consumer Duty compliance, UK InsurTech Marshmallow has partnered with communications compliance platform Adclear to strengthen oversight of...

FinregE has released an expert guide claiming that delaying action until rules become legally binding has evolved from prudent caution into a systemic threat...

Key global FinTech investment stats in Q2 2026: Global FinTech investments grew 34% YoY in Q2 US companies secured three of the top 10...

StarCompliance, a leading provider of compliance technology for employees and firms, has overhauled its executive bench with two external hires and two internal promotions...

Financial institutions can no longer debate whether to replace ageing financial crime compliance systems, only when and how, according to a new buyer's guide...

ThetaRay, a provider of AI infrastructure for financial crime compliance, has named Luis Pinedo as its new chief strategic customers officer, a move designed...

New York's synthetic performer law may be narrow in scope, but it carries a broad operational warning for marketers: AI-generated people in advertising have...

For decades, passing a US anti-money laundering (AML) audit meant proving a programme existed. Write the policies, appoint the officer, train the staff, complete...

Nationwide Building Society, the UK's largest building society and an existing investor in Aveni, has become the first organisation outside of Aveni's core product...