Tag: Compliance

In early 2025, industry experts predicted that adopting AI agents in AML and KYC operations would soon become standard practice. At the time, many banks...

Legacy voice data migrations are becoming one of the most expensive and under-estimated risks facing regulated organisations. Outdated call recording systems may appear harmless,...

The rise of instant payments is reshaping the financial landscape, driving new expectations for speed, convenience, and security. Napier AI, a developer of financial crime...

Eventus has partnered with Huron | Treliant, a global consulting and managed services firm, to enhance trade surveillance capabilities for financial institutions. Treliant, which was...

As regulatory scrutiny intensifies across industries, managing information responsibly has become a business imperative. Enterprise Content Management (ECM) systems are at the forefront of this...

SmartSearch has announced the launch of its Source of Funds (SoF) solution, developed in partnership with FinTech specialist Armalytix. The introduction of this new product aims...

Zeidler Group has launched a major update to its Fund Governance Tool, introducing a one-click feature that lets clients download a consolidated registration matrix. The...

Theta Lake has announced a new milestone in advancing AI trust and transparency through ISO/IEC 42001 certification, alongside multiple new AI governance capabilities. The company,...

Experian, a global data and technology leader specialising in analytics and decisioning solutions, has announced its acquisition of KYC360. The deal marks a significant expansion...

The UK’s Financial Conduct Authority (FCA) appears to be signalling a significant shift in its regulatory stance, potentially moving away from the relatively new...