Red Oak and MirrorWeb merge to close compliance gaps
Red Oak has agreed a definitive deal to combine with MirrorWeb, creating a single platform to govern the entire regulated communication lifecycle.
The merger brings...
Why UK EU rule drift is compliance’s next big headache
Sherlocq, a purpose built regulatory intelligence platform, has warned that the widening gap between UK and EU financial regulation is becoming one of the...
Why weak IDV could cost FICA-accountable firms millions
Onboarding a new customer might look like routine business, but for compliance officers it has become one of the most scrutinised moments in the...
AI exclusions creep into cyber cover as insurers redraw the line
The investment management industry's embrace of AI has never been broader, with firms deploying the technology to summarise research, monitor threats, automate workflows and...
FinregE guide tackles EU AML overhaul before 2027
FinregE, the end-to-end regulatory operating system provider, has published an expert guide aimed at helping firms prepare for the biggest shake-up of the EU's...
Beelzebub bags €3m to trap AI hackers with AI decoys
Beelzebub, a Milan-based AI-native cybersecurity platform built to defend digital assets against AI-driven cyber attacks, has closed a €3m Seed round as offensive AI...
FCA faces 2030 deadline as AI agents eye UK finances
More than 10 million UK adults could soon see their finances handled by an AI agent, according to a landmark review published this week...
KYCP tackles deletion risk with new recycle bin feature
Deleting a record sounds like the simplest function a compliance platform can offer, yet it has become one of the trickiest to get right.
As...
How risk-based verification protects recurring revenue
Subscription businesses are built on a single premise: win a customer's trust once, then keep delivering value. But whether the model is SaaS, streaming,...
Revolut’s €11.5m fine exposes FinTech’s silence problem
If the Revolut fine in Italy proves anything, it is that regulators police the gaps in financial promotions just as vigorously as the claims...
