FCA pushes reforms to close the advice gap
The FCA is reshaping financial advice to close the advice gap. Read how these reforms could impact millions in the UK.
RegTech firm Zango AI raises $4.8m for compliance tools
Zango AI, a regulatory compliance solution using artificial intelligence alongside subject-matter experts, has raised fresh funding to expand its reach and product offering.
Using AI to simplify tax documentation
Navigating the maze of tax compliance is often a delicate task for firms, with any misstep potentially leading to regulatory penalties and customer dissatisfaction. Simply collecting tax documentation is no longer sufficient. FinTech companies now face the challenge of collecting these documents in a seamless, friction-free manner while upholding compliance standards. By adopting AI and enhanced OCR technologies, firms can transform document collection into an efficient and transparent part of the customer journey.
Zeidler updates GKH for fund managers
In an environment where regulatory changes arrive at pace, fund managers seeking to expand across borders are relying on clear, accessible guidance to stay competitive.
How additiv is harnessing AI to reinvent financial services
With culture, pace and processes changing across all walks of life, the pressure is on for financial institutions as consumers are now demanding seamless,...
Hawk launches Day One fraud defence models
Hawk, a leading provider of AI-powered AML and fraud prevention technology, has launched a significant upgrade to its fraud detection platform by introducing a library of AI-powered fraud typology models.
EverC launches instant merchant risk detection tool
EverC has unveiled its latest solution, Instant Onboarding, aimed at helping payment providers accelerate merchant onboarding while enhancing risk intelligence before threats can enter...
RegTech Zango AI raises $4.8m to modernise compliance
London-based Zango AI, a RegTech startup leveraging artificial intelligence to overhaul financial compliance systems, has secured $4.8m in fresh funding.
The seed round was led...
Generative AI fuels surge in document fraud
AI-generated document fraud is becoming one of the most pressing challenges for businesses across industries. The rise of generative AI technologies, including large language...
How RIAs can keep ahead of regulatory risk in 2025
Registered Investment Advisers (RIAs) in the United States are bound by fiduciary duty, a legal standard enforced by the Securities and Exchange Commission (SEC),...