Tag: RegTech

A quarter of UK adults now feel overwhelmed by how sophisticated scams have become, according to research commissioned by National Trading Standards (NTS), which...

The expansion of life insurance and annuity marketing is creating a growing workload for compliance teams, as insurers produce more content for a wider...

Oracle Financial Services, the financial services arm of technology giant Oracle, has widened its financial crime and compliance management offering with two agentic AI...

Allica Bank has teamed up with Adclear to place its financial promotion rules, product disclaimers and sign-off policies under a single, centrally managed framework,...

Behavox has brought in veteran surveillance leader Rich Ziegenbalg as executive advisor, strengthening its practitioner expertise as compliance teams move away from fragmented legacy...

Fraud-as-a-Service (FaaS), in which criminal groups buy or rent data, tools, infrastructure and specialist capabilities, is creating a more fragmented financial crime environment for...

Parker & Lawrence Research and RegTech Analyst have released the ‘AI in Risk & Compliance 2026’ report, providing deeper insights into where the financial...

A growing argument across the tech sector holds that AI opacity is unavoidable, and even useful for protecting intellectual property and competitive edge. According...

As financial institutions move more of their data workflows into the cloud, LSEG Data & Analytics argues that governance matters more than ever. The...

LSEG Risk Intelligence, the risk data arm of the London Stock Exchange Group, has rolled out Active Intelligence, a new AI-driven data engine for...