Tag: Compliance technology

MCO (MyComplianceOffice), a provider of integrated compliance technology, has announced the launch of its Digital Asset Personal Trading solution, designed to help financial services...

Financial institutions have poured significant resources into advanced analytics and artificial intelligence, yet the majority remain locked in a reactive compliance model. According to...

AI is no longer a future consideration for financial services firms — it is already reshaping how they manage compliance, supervision, and digital communications. According...

Fraud is evolving. Unlike traditional identity theft — where criminals hijack a real person's credentials — synthetic identity fraud takes a more insidious approach,...

SmartSearch has issued a stark warning to claims management companies and law firms: prepare now for the Financial Conduct Authority's (FCA) incoming motor finance...

Key Global RegTech investment stats in 2025: Global RegTech deal activity grew by 14% YoY US firms dominated the global RegTech marketplace completing over...

In today's hybrid workplace, Microsoft Teams has evolved far beyond a simple video conferencing tool. It now serves as the de facto boardroom, trading...

Topograph, a B2B data infrastructure company providing real-time access to official business register information, has announced a €2m seed funding round to scale its...

For compliance professionals working in payments, financial services or gambling, keeping pace with regulatory change is one of the most resource-intensive challenges of the...

Regulatory compliance in financial services hinges on one non-negotiable principle: the completeness and accuracy of records. Across global markets, a dense framework of rules...