Tag: compliance 2026

A new global report from eflow has found that financial institutions are increasingly concerned about the compliance risks associated with the rapid adoption of...

More than half of identity verification checks across key UK sectors are still being carried out manually, according to new data from SmartSearch, raising...

Seven social media influencers have been sentenced at Southwark Crown Court after admitting their involvement in promoting an unauthorised foreign exchange trading scheme, in...

Kaizen RegTech has announced new leadership responsibilities within its existing group structure, with Michael Leach promoted to CEO of Kaizen Reporting while Dario Crispini continues...