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How financial institutions can strengthen FCA compliance
Regulatory scrutiny across the UK financial services sector continues to intensify, pushing FCA compliance firmly into the strategic spotlight.
Expectations around consumer protection, record-keeping, evidentiary...
Choosing email compliance software in regulated industries
Email remains one of the most scrutinised communication channels in regulated industries, sitting at the centre of client interactions, contractual negotiations, internal approvals, and...
Tokenisation’s role in secure AML collaboration
Tokenisation is increasingly being viewed as a practical solution to one of the financial services sector’s most persistent challenges: how to share meaningful anti-money...
Why legacy system decommissioning doesn’t have to be risky
Modernisation is firmly on the agenda for regulated financial services firms. Data estates have become increasingly complex, costly to maintain and difficult to defend...
EU’s Digital Omnibus aims to simplify financial regulations
The European Commission (EC) is moving forward with a legislative package designed to make EU digital regulation simpler and easier to follow. Known as...
Balancing GDPR and AML duties for gatekeepers
Gatekeeper professions, including lawyers, accountants, estate agents, and trust and company service providers, are increasingly caught between two powerful regulatory regimes: AML rules and...
Regulatory risks reshape global health and life sciences
The global health and life sciences sector is expanding rapidly, fuelled by digital health platforms, AI integration, biotechnology breakthroughs and rising global healthcare demand....
ECM tools strengthening compliance and governance
Managing information has evolved far beyond efficiency. As businesses face rising scrutiny from regulators, auditors, and privacy authorities, the ability to demonstrate content control...
RegTech firm Formalize bags €30m Series B funding
Formalize has secured €30m in Series B funding to accelerate its mission of becoming the continent’s leading GRC platform.
The investment round was co-led by...
The UK’s digital ID plan faces backlash over trust issues
The debate around the UK’s proposed Digital ID scheme—informally dubbed the ‘Brit Card’—has reignited discussions about data privacy, trust, and state surveillance.
As RegTech provider...









