Tag: Compliance

Oracle Financial Services, the technology giant's banking-focused division, has launched two agentic AI tools, Oracle Nexus Case Flow and Oracle Nexus Reach. The tools are...

Allica Bank has teamed up with Adclear to unify its marketing approval rules, disclaimers and promotion policies within a single governed platform. The collaboration pairs...

Behavox has brought in veteran surveillance leader Rich Ziegenbalg as executive advisor, strengthening its practitioner expertise as compliance teams move away from fragmented legacy...

Parker & Lawrence Research and RegTech Analyst have released the ‘AI in Risk & Compliance 2026’ report, providing deeper insights into where the financial...

LSEG Risk Intelligence, the risk data and screening division of LSEG, has rolled out Active Intelligence, a new data engine underpinning its World-Check offering...

Regulatory fines tend to flatten complicated stories into a single figure. A penalty is announced, headlines follow, firms issue statements and attention soon drifts...

The UK is set to reshape its approach to anti-money laundering (AML) over the next three years, with a new government strategy calling for...

Anyone searching for ISMS examples will likely find generic templates, fictional firms and vague claims about "strong controls". According to compliance platform Copla, that...

Sumsub, a provider of AI-driven trust infrastructure built to support compliance operations at scale, has formed a new APAC forum aimed at shaping how...

The FCA's latest review of money mule activity paints a detailed picture of how financial crime is shifting across the UK's regulated sector. Beyond...