Theta Lake earns FCA AI Lab spotlight for compliance
Artificial intelligence is fundamentally reshaping how financial services firms operate, and with that shift comes mounting pressure to ensure adoption remains safe, responsible, and...
Beyond exception reports: rethinking allocation oversight
For compliance teams at asset management firms, allocation review has quietly become one of the most thankless tasks in the working day. Hours are...
Why multi-jurisdiction AML compliance is broken
Picture the scene: a financial institution is onboarding a new corporate client with operations spanning the UAE, the UK, and the EU. Before any...
Lloyds targets shopping fraud with new AI tool
Lloyds is set to roll out a new AI-powered tool called Scam Check, designed to protect customers from falling victim to online shopping fraud...
Flagright raises $12.5m to redefine AML compliance
Flagright, an AI-native financial crime compliance platform, has secured $12.5m in a Series A funding round as it looks to establish itself as the...
Why documented compliance is no longer enough
As regulatory expectations evolve, compliance assessment is moving beyond documentation alone. Increasingly, organisations are expected to demonstrate not just that controls exist, but that...
Why AEOI pedigree is the real CARF compliance test
Selecting a CARF compliance solution is fast becoming one of the most operationally consequential decisions a firm can make.
According to Label, the Crypto-Asset Reporting...
Is your RegTech API built for AI agents or humans?
As artificial intelligence reshapes financial crime operations, the compliance stack is undergoing its most significant transformation in years. AI agents, automated data pipelines, and...
Nationwide bets on UK-built AI model for compliance
Nationwide Building Society, the UK's largest building society and an existing investor in Aveni, has become the first organisation to deploy FinLLM outside of...
Waniwani raises $8m to power AI financial distribution
Waniwani, a San Francisco-based revenue and compliance infrastructure provider for AI-driven financial services distribution, has closed an $8m seed funding round.
The round was led...