Theta Lake targets AI comms risks with new tools
Theta Lake, a compliance AI specialist, has rolled out a series of updates to its AI-native platform spanning new certifications, a fresh patent, expanded...
FIS ends upgrade disruption with AWS risk platform
FIS has launched its Enterprise Risk Suite on Amazon Web Services (AWS), offering financial institutions a cloud-native risk management platform designed to eliminate the...
SMCR reforms arrive, but compliance risk remains
The UK's Senior Managers and Certification Regime is entering a new era — but firms hoping for a lighter regulatory touch should not mistake...
Nearly half of FIs are adopting new vendor solutions as RegTech investments rise
Key RegTech implementation stats in financial services:
The Global State of RegTech report, surveyed 300 senior risk and compliance decision-makers and 100 vendors to...
Regnology wins KfW migration to next-gen reporting hub
KfW Bankengruppe has deepened its relationship with Regnology by choosing to migrate to the company's next-generation Regnology Reporting Hub (RRH).
The migration will see KfW...
Eisen raises $18.5m to fix dormant asset compliance
Eisen, an AI-powered compliance operations infrastructure provider for financial services, has closed $18.5m in combined funding to tackle a growing and largely underserved regulatory...
How Vivox.ai is putting AI agents to work in compliance
The global regulatory landscape is continuing to grow in complexity every year and financial institutions are trying to find the best way to cope....
Transient.AI gets Series A boost for regulated markets AI
Private equity firm NEXT Investors has announced its participation in the Series A financing of Transient.AI, an AI-native investment management platform built specifically for...
Crypto is maturing. Are banks ready?
When it comes to serving the fast growing and highly dynamic ecosystem in digital assets, banks have an emerging yet essential role. But across...
UK bank loyalty at risk as AML failures drive switching
ThetaRay has published its UK Banking & FinTech Trust Report 2026, revealing that the vast majority of UK consumers are prepared to leave their...
