Tag: Barclays

When discussions about risk arise in financial services, attention typically gravitates toward traditional financial exposures such as credit risk, market volatility and liquidity stress....

Vivox AI, a RegTech company developing AI agents for financial crime compliance and regulatory operations, has secured £1.3m in its first funding round to...

Global anti-money laundering enforcement intensified throughout 2025, with regulators across Europe, the Americas, APAC and the Middle East issuing record penalties, expanding supervisory powers...

The Financial Conduct Authority (FCA) has issued a £42m fine to Barclays Bank UK PLC and Barclays Bank PLC over two separate cases of...

Heka, a firm specialising in real-time identity intelligence, has raised $14m in a Series A funding round aimed at scaling its fraud-fighting technology for...

In 2024, Nasdaq reported that more than $3.1tn in illicit funds circulated through the global financial system, with much of it hidden using so-called ‘money mules’.

Barclays has announced a new policy that will substantially limit its financing activities for a range of emissions-intensive energy sectors.  

The Competition and Markets Authority (CMA) has written publicly to Barclays after the bank failed to send a reminder to customers of PPI policies.

The Securities and Exchange Commission (SEC) has slapped Barclays and Barclays Bank with a total fine of $361m for controls failures.

Clausematch, which builds tools to automate policy management and compliance, is now used by 90,000 Barclays Bank employees around the world.