Companies

In the dynamic landscape of financial regulation, companies grapple with a daunting volume of regulatory texts. This continuous influx of regulations challenges even the most robust compliance teams, especially as the pace and complexity of regulatory changes accelerate.

In the financial regulatory landscape, protecting consumers is paramount. The foundation of this protection is the transparency that builds trust between consumers and financial institutions.

Hawk, the pioneering provider of AI-powered AML screening, and fraud prevention solutions, has completed a $56m Series C funding round.

ESG firm Greenomy has highlighted that it recognises the critical importance of data security, especially within the realms of ESG.

Santander UK has unveiled the latest findings from its inaugural Quarterly Scamtracker, revealing a concerning £18.4m stolen through scams in the first quarter of 2025. This represents a 13% decline from the previous quarter, yet the figures remain alarmingly high, with new scam trends emerging, complicating the threat landscape.

Where the insurance industry once stumbled under its own weight, Agentero is carving a more effective path forward. The California-based InsurTech firm, founded by Luis Pino,...

The Bank for International Settlements (BIS) has embarked on an ambitious initiative dubbed Project AISE (Artificial Intelligence Supervisory Enhancer), aimed at transforming the landscape of financial regulation.

SandboxAQ, a leader in enterprise quantitative AI, has successfully completed its Series E funding round, raising over $450m.

Metro Bank has announced a collaboration with the award-winning AI scam detection company, Ask Silver. This partnership marks Metro Bank as the first UK bank to integrate such advanced technology to combat fraud.

The Omnibus Simplification Package, proposed in February 2025, is a recent proposal by the European Commission that seeks to streamline and reduce reporting obligations...