Tag: Fintech

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...

The UK's Payment Systems Regulator (PSR) has fined Bank of Ireland UK £3,779,300 after the lender failed to implement Confirmation of Payee (CoP) by...

Sardine has announced a partnership with Modulr, a payments automation platform, to bring AI-enabled fraud and anti-money laundering capabilities to automated payment flows. Under the...

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...

Financial services firms are under increasing pressure to keep pace with a regulatory environment that never stands still. Updates arrive from multiple regulators, across...

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...

When a newly registered representative joins a broker-dealer firm, the compliance clock starts ticking immediately. In many organisations, it can take two to three...