Tag: compliance 2026
AI surge set to reshape compliance risks, report finds
A new global report from eflow has revealed that the rapid expansion of artificial intelligence across financial services is expected to create significant compliance...
Manual verification gap fuels UK scam crisis
New data from SmartSearch has revealed that more than half of identity verification checks are still carried out manually, even as the Financial Ombudsman...
Kaizen RegTech Group promotes Michael Leach to lead Kaizen Reporting
Kaizen RegTech Group has announced new leadership responsibilities within its existing group structure, with Dario Crispini continuing as Group CEO and Michael Leach promoted to...



