Tag: StarCompliance

As financial institutions adopt AI, the pressure on compliance teams is shifting from interpreting regulation to ensuring it works in practice. Meeting that challenge...

Political fundraising in the US keeps growing in scale and complexity, and the run-up to the 2026 midterm elections is accelerating that trend. Candidates,...

Prediction markets, tokenised securities and digital assets are opening new ways for employees to invest, and compliance teams risk falling behind. The products may...

RegTech firm StarCompliance has signed Moomoo Financial Singapore as a third-party data vendor. The deal gives compliance teams a sharper tool for overseeing how...

The first half of 2026 has brought no shortage of change for the RegTech market, with advances in AI, shifting regulatory demands and increasingly...

Accountability is fundamental to trust in financial services, and a recent enforcement action from the UK's Financial Conduct Authority (FCA) shows what happens when...

Compliance teams heading into 2027 budget season face a harder question than usual: not whether to renew existing tools, but whether those tools can...

AI has moved from an emerging technology to a core part of the compliance conversation, and firms are now grappling with how to turn...

There is a useful moment, around the middle of any year, when the noise starts to separate from the signal. For RegTech, the first six...

Insider trading risk is no longer confined to traditional securities, and compliance teams are being pushed to catch up with markets that never sleep....