Can bundled compliance fix property chain fragmentation?
Armalytix, a property FinTech focused on financial verification, has unveiled its Complete Compliance Bundles, a new product designed to consolidate the compliance process across...
FIS ends upgrade disruption with AWS risk platform
FIS has launched its Enterprise Risk Suite on Amazon Web Services (AWS), offering financial institutions a cloud-native risk management platform designed to eliminate the...
SMCR reforms arrive, but compliance risk remains
The UK's Senior Managers and Certification Regime is entering a new era — but firms hoping for a lighter regulatory touch should not mistake...
Eisen raises $18.5m to fix dormant asset compliance
Eisen, an AI-powered compliance operations infrastructure provider for financial services, has closed $18.5m in combined funding to tackle a growing and largely underserved regulatory...
UK bank loyalty at risk as AML failures drive switching
ThetaRay has published its UK Banking & FinTech Trust Report 2026, revealing that the vast majority of UK consumers are prepared to leave their...
How AI is reshaping the compliance tech stack
A conversation with a governance, risk and compliance (GRC) leader at one of the world's most valuable FinTech firms has shed light on how...
Is compliance becoming a real-time control system?
For decades, compliance has operated as a rear-view mirror — periodic reviews, retrospective audits and manual checks designed to catch problems after they emerge....
How Sherlocq is fixing compliance’s $300bn research problem
The compliance profession has a productivity crisis hiding in plain sight. Financial institutions and regulated businesses collectively spend more than $300bn annually on compliance,...
Online brokers’ onboarding models are failing FATCA and CRS
FATCA and CRS compliance is becoming one of the most pressing operational challenges facing online trading platforms, as digital brokers and investment apps continue...
Why financial firms can’t afford to ignore legacy recorders
Financial organisations clinging to ageing voice recording infrastructure may believe inertia is the safer bet. New independent research suggests otherwise.
A Wordwatch survey of 100...