Why digital communications governance is now critical
Digital communications governance and archiving (DCGA) is rapidly moving beyond its historical role as a background compliance function. Once treated as a routine record-keeping...
Ledgible and Label launch digital asset reporting solution
Ledgible and Label have announced a strategic partnership aimed at simplifying digital asset tax information reporting and compliance for global financial institutions.
The collaboration is...
Napier AI closes AML gaps with new Insights AI feature
Napier AI, a RegTech delivering anti-money laundering (AML) and financial crime compliance software, has announced that its latest AI innovations are now available within...
Open Banking could unlock £43bn boost for UK economy
New economic analysis suggests Open Banking could generate as much as £43bn in annual value for the UK economy as adoption expands across financial...
77% of banks prioritise compliance over payment UX
A new study from Aqua Global suggests that compliance obligations are increasingly dominating the payments modernisation agenda at European banks, often taking precedence over...
K1 invests in Spin.AI to boost SaaS security
Spin.AI, an AI-powered cloud security and data protection platform serving more than 1,500 organisations worldwide, has received an investment from K1 Investment Management.
The company's...
MAS sets climate transition risk guidelines for FIs
The Monetary Authority of Singapore (MAS) has released new supervisory guidelines outlining how financial institutions should strengthen their transition planning practices to address environmental...
Building a successful KYC remediation strategy for banks
KYC remediation has become an increasingly important operational priority for banks as regulators intensify scrutiny of AML and KYC controls.
According to KYC360, at its...
FCA replaces portfolio letters with regulatory priorities
The UK’s financial watchdog, the FCA, has quietly adjusted how firms monitor regulatory expectations, introducing a new framework designed to provide clearer guidance across...
OpenAI to acquire Promptfoo to boost AI security
OpenAI has announced plans to acquire Promptfoo, an AI security platform specialising in testing and identifying vulnerabilities in AI systems during development.
The acquisition is...
