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AXA XL, a prominent provider of cyber insurance, has announced a strategic partnership with Fenix24, a global leader in ransomware response and recovery.

AXA XL and Fenix24 partner to enhance cyber resilience for North American clients

AXA XL, a prominent provider of cyber insurance, has announced a strategic partnership with Fenix24, a global leader in ransomware response and recovery. This collaboration...
ALMIS® Regulus simplifies regulatory reporting

ALMIS delivers smarter reporting for global banks

ALMIS® Regulus, a cloud-based regulatory reporting tool from ALMIS® International, is designed to simplify how banks handle complex compliance requirements. Built to meet the...
ZestyAI, a pioneer in AI-driven risk analytics, has launched ZORRO Discover™, an advanced generative AI agent designed to revolutionise the way insurers access regulatory filings and competitive market data.

ZestyAI launches ZORRO Discover for regulatory insights

ZestyAI, a leading provider of AI-driven risk analytics for the insurance industry, has launched ZORRO Discover™, a generative AI agent designed to streamline regulatory...
Why rules-based KYC still leads in compliance tech

Why rules-based KYC still leads in compliance tech

As the FinTech industry continues to embrace artificial intelligence, many compliance professionals are left questioning whether AI is truly the future of Know Your...
Digital tools unlock value in wealth compliance

Digital tools unlock value in wealth compliance

A fresh wave of financial regulation is reshaping how banks, asset managers and real estate advisors operate, driven by the introduction of CRR III in January 2025 and the ongoing compliance demands of MiFID II.
2030

Sanctions compliance 2030: Five trends reshaping risk

As global tensions rise and sanctions become more complex, financial institutions are being pushed to evolve how they manage compliance. According to Quantifind, at...
ESG

Can RegTech unify ESG and privacy into one framework?

In an era where ESG demands accountability and privacy safeguards trust, these twin pillars of modern governance often stand apart, fragmented by their own...
The UK gambling industry is undergoing significant regulatory upheaval, driven by growing enforcement pressures and evolving legislation. Since January 2022, the Gambling Commission has concluded over 30 major enforcement actions, imposing more than £100m in fines on operators. Amid this, FullCircl, a leading compliance platform, has revealed the critical role of unified compliance technology in helping operators navigate this complex environment.

Gambling operators embrace smarter integrated compliance

The gambling industry’s regulatory environment is tightening fast, with the UK Gambling Commission imposing more than £100m in fines since early 2022. According to...
onboarding

How to master identity verification in onboarding

Identity verification has become a foundational step in digital onboarding, ensuring new users are who they claim to be without requiring in-person interactions. According...
Tonic

Cybersecurity firm Tonic Security raises $7m to boost AI platform

Tonic Security, a cybersecurity firm, has raised $7m in seed funding to accelerate its mission to redefine how organisations manage cyber risk. The company,...

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