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KYCP tackles data retention complexity with new module

KYCP has launched a dedicated Data Retention Module, marking a significant upgrade in how compliance teams can manage their GDPR obligations. Previously, meeting data retention...

Global fines hit $542m in Q1 2026 amid data crackdown

Corlytics, a regulatory intelligence and risk analytics firm, has published its Q1 2026 enforcement report, revealing that global regulators issued approximately $542m in fines...

What is AI communications and why does it matter?

Artificial intelligence is reshaping how organisations operate, and with that transformation comes an entirely new category of workplace interaction: AI communications, or "aiComms". According to...

Building a GenAI governance framework for FinTech firms

Generative AI has transitioned rapidly from an experimental curiosity to a core operational tool across financial services. According to Saifr, firms are now deploying...
Palantir

Palantir wins FCA deal to mine UK financial crime data

US tech firm Palantir has secured a contract with the UK's Financial Conduct Authority (FCA) to analyse sensitive financial data as part of a...

Cloaked raises $375m to fight privacy in the AI age

Cloaked has raised $375m in a combined Series B and growth financing round, marking a significant vote of confidence in privacy infrastructure as artificial...

Why RegTech AI is reshaping privacy compliance teams

Privacy compliance has become one of the most pressing operational challenges facing organisations in 2026, and RegTech firm 4CRisk.ai believes artificial intelligence can dramatically...

2026 outlook: automation and compliance priorities

As 2026 gathers pace, regulated firms are facing mounting pressure to operate with greater agility while navigating complex compliance demands. From AI-driven automation to...

RegTech, KYC and data: Inside compliance strategy

Financial services leaders are operating in an environment defined by relentless regulatory change, escalating data risks and heightened scrutiny around customer due diligence. According...

Seven AI notetaker risks CCOs can’t ignore

Financial firms are rolling out AI note-taker tools at speed, drawn by the promise of lighter admin and faster documentation. But convenience comes with...
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