Tag: regulatory compliance

Artificial intelligence has become the default answer to many financial crime compliance challenges. Alert volumes are too high, rules are too rigid, and compliance...

Obita, an enterprise-level cross-border payment and digital financial network, has raised over $10m in its latest angel round financing to accelerate the growth of...

The wealth management industry is undergoing a major transformation, shaped by shifting client expectations, regulatory pressures, and rapid technological advances. As explored in LSEG...

AI-powered fraud prevention is rapidly transforming the financial services sector. Yet, despite the industry pouring billions into defences, global fraud losses exceeded $1tn last...

The second half of 2025 brings a fresh round of regulatory updates for UK fund managers, as the Financial Conduct Authority (FCA) revises fees...

Continuous, formerly SMA Technologies, has bought Sycorr, a provider of identity and access management software for banks and credit unions.

Financial services firms worldwide are reshaping their cloud strategies, with regulatory compliance and operational resilience emerging as top priorities. A new survey by LSEG...

Verdata, a commercial risk data and analytics provider, has raised $8m in a Series A round led by Continental Investors, with 1st & Main...

FUJIFILM Business Innovation Australia has marked nine years as an M-Files partner, a collaboration that has helped the firm expand its process automation services...

Policies and procedures are often underestimated, yet they are critical for building an audit-ready tax compliance programme.