Navigating the digital transformation era: Are you ready for change?
Tipping points represent moments of significant change, often causing transformative or irreversible outcomes.
Greg Watson, CEO of Napier AI, outlines the company’s plans following £45m investment
Following the close of a £45m capital injection, London-based RegTech Napier AI has its eyes set on helping firms get ready for the future of compliance.
Mastering the maze: How CC1 revolutionises compliance in the global FinTech landscape
The swift globalisation and digitalisation of financial markets are presenting regulators and financial institutions with significant challenges. These institutions need advanced tools for data capture, assurance, and archiving to comply with regulations effectively.
Ripjar unveils AI-powered compliance copilot to revolutionise risk management
Ripjar, a leading name in the FinTech sector known for its innovative solutions in monitoring and investigating threats, risks, and criminal activity, has announced the launch of its latest product, the Compliance Copilot.
Riskified debuts Auth Rate Enhance to boost e-commerce success
Riskified, a New York Stock Exchange-listed company specialising in ecommerce fraud and risk intelligence, has recently introduced Auth Rate Enhance.
Greater Than introduces AI ESG compliance solution
Greater Than, a leading innovator in driver crash probability and climate impact intelligence, has unveiled a cutting-edge AI-based ESG compliance package.
The end of spreadsheets? How SaaS is changing regulatory management
The landscape of regulatory change management is witnessing a significant transformation, with old practices involving spreadsheets and email systems increasingly being viewed as outdated...
UK government takes action against APP fraud with new banking bill
The UK government has taken a step to combat the growing menace of APP fraud, which has seen victims lose a staggering £485m in 2022 alone.
From penalties to protection: The role of tech in banking compliance for 2024
2023 bore witness to the heightened stakes in banking compliance, with the industry facing a daunting $6.6bn in penalties for lapses
LSEG partners with SmartSearch for international verification solutions
SmartSearch, the UK’s leading provider of AML and digital compliance software, has entered into a strategic partnership with LSEG Risk Intelligence.
