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From bottleneck to breakthrough: rethinking due diligence

Investment management due diligence is at a crossroads. While the pressure to modernise has never been greater, a significant number of firms remain anchored...

Why AI overlays won’t fix broken AML systems

Artificial intelligence is no longer a back-office experiment reserved for elite data scientists, it is rapidly reshaping financial crime compliance. But according to RegTech specialist...

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...

Hawk names Daniel Marshall as chief customer officer

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO). Marshall...

ASIC urges financial firms to boost cyber defences

ASIC has called on all licensees and market participants to urgently bolster their cyber resilience in response to the growing threat posed by frontier...

How one grad found purpose in financial crime fighting

Submitting a master's dissertation is supposed to feel like a finish line. For one graduate, it felt more like standing at the edge of...

AI in tax reporting: promise, limits and what’s next

Tax reporting solutions are evolving at pace as firms grapple with mounting regulatory complexity — and artificial intelligence is at the centre of that...

UK reinforced its position as the main European RegTech hub with...

Key European RegTech investment stats in Q1 2026: European RegTech deal activity dropped by 6% QoQ ins Q1 UK firms accounted for 23% of...

What investment advisers must know about AI risks

AI has rapidly become one of the most consequential technologies reshaping modern financial services. According to ACA Group, yet for investment advisers, adopting AI...

Norm AI sets up legal research lab for AI agents

Norm AI has unveiled the Legal AGI Lab, a new research initiative designed to establish the legal frameworks and compliance infrastructure to align AI...
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