FCA clamps down on rogue social media finance ads
Seven social media influencers have been sentenced at Southwark Crown Court after admitting their involvement in promoting an unauthorised foreign exchange trading scheme, in...
Building real-time reporting with KYCP
KYC Portal (KYCP) is positioning itself as a powerful data engine within the client lifecycle management (CLM) space, enabling organisations to transform regulatory information...
Producerflow warns MGAs over compliance blind spots
A carrier’s request lands in your inbox on Tuesday morning: please provide your current Texas appointment roster. It sounds routine. Administrative. The sort of...
Wealth firms rethink Consumer Duty compliance
Consumer Duty has entered a new phase. With implementation deadlines now behind the industry, the focus has shifted from frameworks and documentation to tangible...
Faster FCA approvals reshape UK market entry
On 22 January 2026, the Financial Conduct Authority (FCA) hosted its in-person “Gateway to Growth” event in London, underlining its commitment to strengthening the...
Why economic shifts fuel UK financial crime
Economic uncertainty is once again reshaping the financial crime risk UK firms must manage. As macroeconomic pressures intensify, compliance teams face a difficult balancing...
Cutting mobile compliance costs with one platform
Mobile compliance has become one of the most complex regulatory challenges facing global financial institutions and other regulated enterprises.
As organisations expand internationally and adopt...
How AI is transforming the role of compliance in 2026
Since late 2022, the rise of artificial intelligence (AI) and its role on operational practices have evolved at a breakneck pace. In the area...
Stopping scams in seconds with real-time AML
Real-time detection is no longer a technical enhancement reserved for high-growth FinTechs; it has become a core requirement for consumer protection in a world...
Moroccan RegTech Charikaty raises $150k funding
Charikaty, a Moroccan RegTech and LegalTech firm focused on digital company formation, has raised fresh capital after appearing on national television, marking another step...
