FCA replaces portfolio letters with regulatory priorities
The UK’s financial watchdog, the FCA, has quietly adjusted how firms monitor regulatory expectations, introducing a new framework designed to provide clearer guidance across...
The state of digitial communications governance: Bridging the gap between AI innovation and regulatory...
AI is rapidly transforming how financial institutions communicate — with clients, internally, and increasingly with machines themselves. Generative AI can draft client communications in...
Navigating the regulatory challenges for UK insurers in 2026
The insurance sector in the UK faces a year of mounting challenges. From technological disruption and market consolidation to evolving risks and customer expectations,...
AI agents drive automation in financial crime compliance
AI agents are increasingly being promoted across industries as transformative tools, but the banking and financial services sector has emerged as one of the...
Understanding AML solution pricing for financial firms
AML compliance has become a core operational requirement for financial institutions navigating a landscape of increasingly complex regulations. As organisations adopt digital tools to...
AutoRek debuts RegToolKit to streamline compliance
AutoRek has launched RegToolKit, a new regulatory compliance platform designed to help financial services firms simplify the process of mapping and evidencing adherence to...
Diligent launches AuditAI for smarter internal audit
Diligent, an AI-driven GRC SaaS provider focused on helping organisations improve oversight, compliance and risk management, has unveiled a new solution called AuditAI.
The product...
FinScan and Nexus AML partner to scale AML operations
FinScan has announced a strategic partnership with Nexus AML aimed at strengthening data-driven AML capabilities for regulated institutions worldwide.
The collaboration is designed to address...
Theta Lake patent targets hidden risks in screen sharing
A newly granted patent to Theta Lake highlights a growing compliance challenge in modern digital workplaces: identifying which applications appear on screen during collaboration...
Linker Finance teams with Sardine to strengthen bank fraud detection
Linker Finance and Sardine have entered into a strategic partnership aimed at strengthening fraud prevention capabilities for smaller financial institutions.
The collaboration will see Linker...