Tag: Financial Services

Why FinTech’s best controls fail quietly, not loudly

Corlytics' latest Global Enforcement Report has surfaced an uncomfortable pattern: the organisations most often hit with regulatory enforcement rarely lacked controls altogether. According to Corlytics,...

FCA eases IPO rules in bid to revive UK listings

The FCA has simplified its rules governing IPOs in a move designed to make the UK listings market more competitive against other global exchanges. Among...

Who’s managing your AI agents in tax due diligence?

Artificial intelligence is taking on a growing role in tax due diligence, but according to a recent report from TAINA Technology, the next challenge...

Insider trading risk lurks in prediction markets’ rise

Prediction markets have rapidly become one of the most discussed developments in financial services, opening new avenues for participation while introducing fresh compliance and...

Banks catch rule changes fast, then compliance stalls

Financial institutions have largely solved the problem of spotting regulatory change. What they have not solved is what happens next, and that gap is...

LatAm FinTech funding surged 2.6x YoY in Q2 2026 as investor...

Key LatAm FinTech investment stats in Q2 2026: LatAm funding surged 2.6x YoY in Q2 Average deal value increased to $41.8m as investors demonstrated...

KYCP moves to fix broken onboarding with COT 2.1.6

Client onboarding remains one of the most friction-heavy stages in the compliance lifecycle, and abandoned or error-ridden applications carry a real cost for regulated...

UK cemented its place as the European FinTech hub attracting over...

Key European FinTech investment stats in H1 2026: European FinTech deal activity grew 9% in H1 UK cemented its place as the European FinTech...

The 60-25-15 rule reshaping AI compliance pilots

Compliance teams across banks and payment providers are being squeezed from both directions. Boards and C-suites are pressing for rapid AI adoption to slash...

Nearly a fifth of asset managers yet to use AI, with...

Key views on Adoption of AI and Gen AI in asset management: Acuity Analytics surveyed 80 senior asset management representatives across the Americas, Europe...

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