How ACTICO is building AI-ready compliance for a regulated world
ACTICO has been building AI-ready compliance infrastructure for Europe’s most regulated institutions for many years. Here is how the company is turning that proven...
Why 38,000 firms can’t afford to fail on misconduct evidence
From 1 September 2026, the FCA's Code of Conduct will extend to misconduct such as bullying, harassment and violence across every FCA-authorised organisation.
According to...
Why AI won’t replace compliance professionals – yet
Generative AI has rapidly embedded itself across industries, and compliance is no exception. Having recently completed a Generative AI Skill Sprint with UCD Professional...
FSRA cyber survey exposes financial sector’s weak links
The Financial Services Regulatory Authority's Financial and Cybercrime Prevention department has published the results of a wide-ranging cyber risk management survey, revealing significant gaps...
Why your KYC remediation strategy is failing you
Regulated financial institutions are under mounting pressure to keep customer records accurate, current, and audit-ready — and the cost of falling short has never...
Prove adds biometrics veteran to fight AI fraud
Prove has named Frances Zelazny as general manager of new market innovations, placing her in charge of building out its privacy-preserving biometric and KYC...
AROBS and Thot IT join forces on DORA compliance
AROBS and Thot IT Solutions have announced a strategic partnership to bring an integrated DORA-as-a-Service solution to financial institutions across Europe.
The collaboration centres on...
Trustfull’s Investigator aims to cut fraud team friction
Trustfull has launched Investigator, a conversational AI tool built to help fraud teams identify risk signals and examine suspicious activity more quickly.
The product allows...
Dragos expands xOT cybersecurity with Phosphorus acquisition
Dragos has acquired Phosphorus in a move designed to extend its protection capabilities across the full extended operational technology (xOT) environment.
The acquisition adds Phosphorus's...
Compliance tops adoption drivers at 54% with FIs recognising RegTechs wider commercial potential
Key views of primary drivers of RegTech adoption as reported by FIs and vendors:
The Global State of RegTech surveyed 300 compliance decision-makers and 100...