Tag: compliance 2025

A new benchmark report by RegTech company Model Office has found that the average financial advice firm spends around 13 hours per week –...

FundApps and SteelEye have announced a merger to create an end-to-end regulatory compliance platform, marking one of the most significant consolidations in the RegTech...

The Bank of London, a clearing and payments bank, has announced the appointment of Aris Asimakis as its new chief risk and compliance officer....

Opoint, a leading provider of enriched news data solutions, has announced the appointment of Peter Ferrold as its new CEO. Based in Copenhagen, Ferrold will...

Wordwatch has appointed Mike Wardell as executive chairman of both Wordwatch and its sister company, BSL a specialist in customer contact and compliance solutions. Wordwatch...

New research from Fenergo has revealed that a growing number of financial institutions are turning to agentic AI to transform their compliance operations, with...

The European Union has officially published a voluntary code of practice for general-purpose artificial intelligence (GPAI), offering companies guidance on how to align with...

BRB Bank has signed an agreement to deploy IMTF's advanced technologies to reinforce its AML and KYC and CFT frameworks. The agreement, finalised in March...

A report from Global Relay has revealed significant regional disparities in the adoption of AI for compliance in the financial services sector. According to...

KYC Portal CLM has achieved ISO/IEC 27001:2022 and ISO 9001:2015 certifications—two globally recognised standards in information security and quality management.