Why AI governance needs prompt-level surveillance
AI adoption is accelerating across financial services and other regulated industries, but governance is struggling to keep up as firms scale usage faster than...
FCA moves to close UK credit file gaps
The Financial Conduct Authority (FCA) has unveiled proposals aimed at tightening information-sharing rules between lenders and credit reference agencies, in a move designed to...
Cybersecurity FinTech Astelia raises $35m funding
Astelia, a platform founded by former leaders of Israel’s National Red Team, has raised fresh capital as enterprises grapple with a surge in AI-driven...
OCC moves to cut regulatory burden for community banks
The Office of the Comptroller of the Currency (OCC) has announced additional steps aimed at supporting community banks by reducing unnecessary regulatory burden, while...
Norm AI and Microsoft bring compliance into daily workflows
As enterprises accelerate AI adoption across their organisations, the volume and velocity of work is growing faster than traditional legal and compliance processes can...
EU market integration proposal: what asset managers need to know
According to Zeidler Group, the European Commission's Market Integration Legislative proposal, published on 4 December 2025, sets out a broad restructuring of the rules...
54% of ID checks still manual amid scam surge
More than half of identity verification checks across key UK sectors are still being carried out manually, according to new data from SmartSearch, raising...
Why enterprises are adopting no-code AML
As financial crime grows more sophisticated and regulatory scrutiny intensifies, large financial institutions are reassessing how they manage AML compliance.
According to Flagright, for...
Prediction markets face legal crossroads in 2026
Prediction markets have moved from niche financial instruments to the centre of policy debates across the US and beyond. The catalyst came in early...
Sovos and Label partner on CARF reporting
Sovos, a global tax compliance and regulatory reporting technology provider, has partnered with Label to deliver a comprehensive CARF solution for digital asset platforms.
The...
