Tag: EY
The AML maturity curve and the rise of agentic compliance
Financial institutions, from established banks to fast-growing FinTechs, continue to face intensifying regulatory scrutiny alongside commercial pressure to improve anti-money laundering and counter-terrorist financing...
Napier AI joins FCA Supercharged Sandbox
London-based RegTech Napier AI has been selected to join the Financial Conduct Authority’s (FCA) new Supercharged Sandbox, created in partnership with NVIDIA and NayaOne...
Scaling wealth advice through data integration
Technology integration is proving to be one of the greatest challenges for wealth management firms, especially larger players that often find it difficult to...
Building stronger compliance with AI automation
Financial institutions are facing unprecedented regulatory complexity, from rising supervisory scrutiny to evolving rules around cybersecurity, data privacy, and anti-money laundering (AML). Meeting these...
DataSnipper and Microsoft bring AI to audit workflows
DataSnipper and Microsoft have announced a new collaboration aimed at bringing AI agents into audit and finance workflows.
Four trends reshaping wealth management in 2025
The first half of 2025 has revealed clear shifts in wealth management, with firms moving beyond discussions of investment strategies to focus on access, personalisation, experience and automation. Kidbrooke, which offers a unified analytics solution for investment and wealth firms, recently outlined the four trends are shaping how advice is delivered, scaled and humanised across the sector.
Credit unions must embed compliance in tech onboarding to reduce risk
In today’s fast-moving workplace, many employees are familiar with the surprise of a new software platform suddenly appearing on their screens—often with little to no prior warning or consultation. While well-intended, these abrupt technology rollouts can lead to unintended disruption, especially when key users are left out of the decision-making process.
What is the double-edged sword of AI in compliance?
The landscape of compliance is evolving rapidly, and gone are the days when compliance officers solely relied on manual processes and traditional methods. Artificial intelligence (AI) is redefining the field, offering significant advancements in efficiency and automation, alongside introducing new complexities and regulatory concerns.
AuditBoard and EY launch UK Centre of Excellence to modernise risk...
AuditBoard and EY have expanded their alliance to bolster risk management services across the UK and Ireland.
AI poised to transform corporate reporting amid ESG concerns
In a study by EY, the 2024 Global Corporate Reporting Survey highlights the growing concerns among global finance leaders regarding the integrity and reliability of nonfinancial data.










