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Claims firms face compliance risk as FCA car finance deadline nears

SmartSearch has issued a stark warning to claims management companies and law firms: prepare now for the Financial Conduct Authority's (FCA) incoming motor finance...
CUBE

CUBE partners with Microsoft to automate RegTech at scale

CUBE has partnered with Microsoft to redefine how global financial institutions manage compliance and risk. The collaboration addresses a growing crisis in regulatory complexity across...
Worth

Worth secures $30m to transform SMB onboarding

Worth, a FinTech platform modernising onboarding and underwriting for SMBs has closed a $30m Series A funding round. The raise was led by Fulcrum Equity...
Theta Lake

Theta Lake hits record growth with new AI compliance tools

Theta Lake has announced a significant expansion of its global footprint, including new dedicated data centres in China, following a record year of customer...
AI

Moneysmart launches AI guidance for Australians

Moneysmart, the consumer education platform run by the Australian Securities and Investments Commission (ASIC), has published new guidance to help Australians navigate the growing...
compliance

Why speaker diarization is now a compliance must-have

In today's hybrid workplace, Microsoft Teams has evolved far beyond a simple video conferencing tool. It now serves as the de facto boardroom, trading...
Cloaked

Cloaked raises $375m to fight privacy in the AI age

Cloaked has raised $375m in a combined Series B and growth financing round, marking a significant vote of confidence in privacy infrastructure as artificial...
identity

Identity fraud trends every business must know in 2026

The data surrounding identity fraud in 2026 should concern every business leader. Global losses from identity fraud exceeded $50bn in 2025, and early indicators...
RelyComply

RelyComply and PPS partner to streamline compliance

RelyComply and PPS have announced a partnership to support more efficient onboarding and compliance processes. PPS helps professionals across South Africa access tailored insurance, medical...
compliance

Who owns decisions in the automated compliance era?

Automation was meant to make compliance cleaner, with faster decisions, consistent outcomes, and fewer human errors, but it has made ownership far less clear....
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