Faster FCA approvals reshape UK market entry
On 22 January 2026, the Financial Conduct Authority (FCA) hosted its in-person “Gateway to Growth” event in London, underlining its commitment to strengthening the...
Why economic shifts fuel UK financial crime
Economic uncertainty is once again reshaping the financial crime risk UK firms must manage. As macroeconomic pressures intensify, compliance teams face a difficult balancing...
Cutting mobile compliance costs with one platform
Mobile compliance has become one of the most complex regulatory challenges facing global financial institutions and other regulated enterprises.
As organisations expand internationally and adopt...
How AI is transforming the role of compliance in 2026
Since late 2022, the rise of artificial intelligence (AI) and its role on operational practices have evolved at a breakneck pace. In the area...
Inscope raises $14.5m to automate reporting
Inscope, an AI-powered financial reporting platform for accounting firms and enterprises, has secured $14.5m in a Series A round to modernise financial statement preparation.
The...
Stopping scams in seconds with real-time AML
Real-time detection is no longer a technical enhancement reserved for high-growth FinTechs; it has become a core requirement for consumer protection in a world...
Moroccan RegTech Charikaty raises $150k funding
Charikaty, a Moroccan RegTech and LegalTech firm focused on digital company formation, has raised fresh capital after appearing on national television, marking another step...
“We’re going to lose if we don’t use AI”: Unit21 founder warns banks on...
Agentic AI is transforming the world of compliance as we know it and firms avoiding it are vulnerable to criminals.
Compliance-first AI: the future of AML
Financial institutions are increasingly aware that artificial intelligence (AI) could transform anti-money laundering (AML) operations. Yet adoption remains cautious.
This hesitancy stands in sharp contrast...
Zeidler Group streamlines firm’s expansion into Chile
Expanding into Latin America remains a strategic priority for many global asset managers, particularly those seeking to diversify their institutional investor base.
One globally recognised...