How financial analytics is reshaping Consumer Duty compliance in 2025
Since the Financial Conduct Authority (FCA) formally introduced Consumer Duty in July 2023, the regulation has significantly influenced how UK financial institutions approach customer outcomes.
Why integrated compliance solutions are leading the fight against FinCrime
As financial crime siphons off $1.6tn annually from the global economy, according to the United Nations Office on Drugs and Crime, integrated compliance solutions...
Turris and Loro Insurtech join forces to simplify insurance compliance
Turris, a provider of compliance and payment automation solutions for the insurance sector, has partnered with Loro Insurtech to deliver a unified solution aimed...
Training is the area with highest penetration of tech and data innovation in compliance...
Key Global RegTech investment trends for 2025:
1,802 executives were surveyed to obtain their perspectives on compliance practices, challenges, and ways they are evolving...
ANZ rolls out password-less web banking to fight scams and boost digital security
ANZ is set to become the first bank in Australia to launch a completely password-free web banking experience, with the rollout of Password-less Web Banking for its digital platform, ANZ Plus, expected in mid-2025.
Corlytics sets AI governance benchmark with global-first ISO 42001 certification
Corlytics has made history as the first dedicated RegTech firm to earn ISO/IEC 42001:2023 certification, positioning itself among a select group of global technology leaders with formally recognised AI governance standards.
Unisphere NZ partners with M-Files to transform digital workflows and boost productivity
Unisphere Solutions New Zealand (Unisphere NZ) has joined the M-Files Partner Program in a strategic move to drive digital transformation for businesses and improve operational productivity.
KYC Portal unveils custom search lists to streamline compliance workflows
KYC Portal has introduced a new feature designed to significantly improve how compliance teams manage tasks across applications.
Australia expands AML regulations: What Tranche 2 entities need to know by 2026
In 2024, the Australian Parliament passed the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill, significantly expanding the country’s financial regulatory framework. The legislation...
FinTech startup Duna raises €10.7m to streamline business identity compliance
Duna, an Amsterdam-based FinTech company, has secured €10.7m in seed funding to accelerate its mission of transforming how businesses manage identity compliance.
The round was...
