Tag: Compliance technology

Ask a compliance officer how their programme is performing and you will often receive a carefully qualified answer. Ask them what "great" actually looks...

The hardest part of deciding whether to build or partner for eIDAS 2.0 compliance is not the technical complexity — it is recognising that...

A report from Zango AI, a compliance technology firm, has found that senior leaders across UK and European financial services are warning of a...

Palana S.A., a Luxembourg and London-based regulatory, compliance and technology group serving European financial services firms, has completed the merger of Avanterra and Palana...

AiPrise, a compliance and risk technology firm, has unveiled Website Agent 2.0, a significant upgrade to its existing website review product that moves beyond...

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

Many organisations begin their compliance journeys convinced that developing a financial crime risk assessment platform internally will deliver greater control, lower costs and the...

SymphonyAI's AI-powered SRI Agents have helped a major US financial institution overhaul its sanctions compliance operations, slashing manual effort by 90% and reducing average...

A striking statistic sits at the heart of the UK's current compliance landscape: 87% of businesses say they would cut ties with a partner...

Regulatory change is accelerating at a pace that is leaving many financial services firms struggling to keep up. New rules land daily, guidance documents...