Sumsub and Approvely unite on identity and payments
Sumsub, a global verification and anti-fraud platform, has announced a strategic partnership with Approvely, a FinTech infrastructure provider serving regulated and high-risk industries across...
IRS IRIS system: what filers must do before 2027
A major shift in how organisations file information returns with the IRS is fast approaching, and RegTech firm Comply Exchange is urging withholding agents...
UiPath expands automation into financial crime compliance
UiPath has launched new AI-powered solutions designed to automate financial crime compliance and loan origination workflows for financial institutions.
The offerings incorporate technology from WorkFusion,...
AI use cases transforming FinTech compliance tools
AI is no longer a future consideration for financial services firms — it is already reshaping how they manage compliance, supervision, and digital communications.
According...
How agentic AI is transforming compliance ROI
As financial institutions race to modernise their technology stacks, agentic AI is emerging as a powerful lever for unlocking compliance budgets. According to an...
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 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 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 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...
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...