Tag: GDPR

Every year, financial institutions collectively spend over $300bn on compliance. That figure, drawn from research spanning global banking, insurance, and asset management, has grown...

RegTech platform KYCP has unveiled a dedicated Data Retention Module, replacing what was previously a cumbersome, script-heavy compliance process with a streamlined, no-code interface...

KYCP has rolled out a significant update to how records are deleted within its system, introducing a recycle bin function that gives compliance teams...

Financial services firms are under mounting pressure to keep pace with regulatory change. Updates arrive constantly, drawn from multiple regulators, across different jurisdictions and...

Regulatory compliance is no longer a box-ticking exercise. That is the central message from 4CRisk.ai, which argues that 2026 represents a watershed moment for...

The financial services industry is entering a new era where the cost of fraud is no longer absorbed by customers but increasingly sits squarely...

Privacy regulations are tightening, enforcement is accelerating, and the financial consequences of falling short have never been greater. For organisations scrambling to keep up, RegTech...

Compliance leaders across financial services are facing a familiar question: how are peer firms coping with today’s regulatory and operational pressures? According to AscentAI,...

Financial institutions are under growing pressure to onboard clients at speed, without slipping on regulatory expectations that demand traceability, governance and evidence. Commercial teams...

Metro Bank has overhauled its financial crime operations through a partnership with SymphonyAI. As one of the UK’s first challenger banks, Metro Bank has long...