Tag: Compliance

Peach Payments, a leading African payment service provider, and RelyComply have formed a new partnership designed to strengthen compliance frameworks as Peach Payments scales across...

KYCP has launched a new Pay As You Go Tokens Module, introducing a flexible way for clients to access embedded compliance services directly within...

ESG is no longer a superficial PR exercise for retail companies. As regulatory expectations and consumer scrutiny intensify, sustainability is now firmly tied to...

Regulated organisations are heading into 2026 facing a communications environment that is more complex than at any point in the past. What was once a...

Agentic AI is rapidly reshaping the way financial institutions strengthen their anti-money laundering (AML) capabilities. As growing transaction volumes, evolving criminal techniques, and tightening regulations...

Selecting a partner to support your FCA authorisation is a crucial step for any firm looking to enter or scale within the UK’s financial...

As 2025 draws to a close, fund managers are facing a fast-changing regulatory landscape for cross-border fund distribution. Keeping pace with these developments is...

In August 2025, Bank Negara Malaysia (BNM) launched a public consultation exploring how artificial intelligence (AI) can be integrated responsibly across the country’s financial...

Global research from Chartis and Hawk has highlighted how payment and FinTech firms are reaching a new stage of maturity in their use of...

Theta Lake has achieved top recognition in the latest Gartner Critical Capabilities for Digital Communications Governance and Archiving (DCGA) Solutions report. The company secured five...