FCA AI guidance puts human judgement back under scrutiny
Four years after ChatGPT first appeared, AI has become part of everyday working life, and financial services is no exception.
According to Leo RegTech, the...
What are the solutions transforming tax compliance?
Tax compliance is becoming an increasingly complex challenge for businesses as they navigate changing regulations, expanding reporting obligations and the demands of operating across...
Commerzbank and Deutsche Bank join forces against fraud
Commerzbank, Deutsche Bank and the German Savings Banks Association (DSGV), the umbrella body representing Germany’s savings banks, have formed a joint venture designed to...
ETF boom raises the stakes for asset managers’ launch plans
As exchange-traded funds continue to draw investor capital away from traditional vehicles, asset managers face growing pressure to bring their own products to market....
Feedzai targets agentic fraud and costly SMS passcodes
Feedzai, the AI-native financial crime prevention specialist, has broadened its Digital Trust offering so banks can identify when AI agents, rather than people, are...


















