Tag: Fintech

Sherlocq, an AI-native regulatory intelligence platform built for the global financial services industry, has officially launched to the public, marking what it describes as...

Monitoring for issues is no longer enough — regulators now want to know precisely how and why every compliance decision was reached, and firms...

Organised crime has quietly colonised Britain's retail landscape, and a new report from Trading Standards lays bare the alarming scale of the problem. According to...

For years, the brokerage industry poured resources into where returns were most visible: the front end. Trading platforms became the competitive arena of choice...

Anti-money laundering regulation is in the midst of a fundamental transformation. Across jurisdictions, regulators are shifting away from simply assessing whether institutions have the...

The compliance landscape for investment managers is shifting faster than it has in years. At ACA Group's recent spring media roundtable, the firm's experts...

The City of London Corporation is inviting technology companies to contribute to the development of a digital verification framework designed to combat financial fraud...

Inherent risk assessment sits at the very heart of financial crime risk management. Before any controls are applied, organisations must answer a fundamental question:...

How many of your high-risk clients are actually high risk? It is a deceptively straightforward question, but one that strikes at the heart of...

StarCompliance, a RegTech firm specialising in employee and firm compliance technology, has unveiled StarAssist, an AI-powered capability designed to embed explainable, auditable intelligence directly...