Tag: Fintech

Onboarding a new customer might look like routine business, but for compliance officers it has become one of the most scrutinised moments in the...

The investment management industry's embrace of AI has never been broader, with firms deploying the technology to summarise research, monitor threats, automate workflows and...

More than 10 million UK adults could soon see their finances handled by an AI agent, according to a landmark review published this week...

Deleting a record sounds like the simplest function a compliance platform can offer, yet it has become one of the trickiest to get right. As...

Subscription businesses are built on a single premise: win a customer's trust once, then keep delivering value. But whether the model is SaaS, streaming,...

If the Revolut fine in Italy proves anything, it is that regulators police the gaps in financial promotions just as vigorously as the claims...

RegTech firm Theta Lake has set out how its machine learning architecture has evolved to police an increasingly multimodal communications landscape, arguing that genuinely...

Large cash transactions are simple to flag. A string of smaller ones spread across days, branches or accounts is another matter entirely, which is...

RegTech provider KYCP has released version 2.1.6 of its Customer Outreach Tool (COT), a wide-ranging update designed to tackle one of the most persistent...

Regulators are sharpening their focus on smaller institutions that have raced into payments and FinTech-adjacent business lines without matching investment in compliance. In May 2026,...