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Eisen raises $18.5m to fix dormant asset compliance
Eisen, an AI-powered compliance operations infrastructure provider for financial services, has closed $18.5m in combined funding to tackle a growing and largely underserved regulatory...
Transient.AI gets Series A boost for regulated markets AI
Private equity firm NEXT Investors has announced its participation in the Series A financing of Transient.AI, an AI-native investment management platform built specifically for...
UK bank loyalty at risk as AML failures drive switching
ThetaRay has published its UK Banking & FinTech Trust Report 2026, revealing that the vast majority of UK consumers are prepared to leave their...
How AI is reshaping the compliance tech stack
A conversation with a governance, risk and compliance (GRC) leader at one of the world's most valuable FinTech firms has shed light on how...
Five payments regulations you cannot miss in May
May 2026 brings a significant cluster of regulatory milestones for payments and financial services professionals. Drawing on data from the Horizon Scanning Regulatory Deadlines...
How MLROs can win executive buy-in and drive change
The role of the money laundering reporting officer has shifted beyond recognition. Where it once revolved around deep regulatory knowledge — obligations, controls, typologies,...
PRA to ease ring-fence rules to cut bank costs
The Prudential Regulation Authority (PRA), the UK's banking regulator, is set to launch a consultation aimed at reforming shared operational services rules for ring-fenced...
Is compliance becoming a real-time control system?
For decades, compliance has operated as a rear-view mirror — periodic reviews, retrospective audits and manual checks designed to catch problems after they emerge....
How Sherlocq is fixing compliance’s $300bn research problem
The compliance profession has a productivity crisis hiding in plain sight. Financial institutions and regulated businesses collectively spend more than $300bn annually on compliance,...
Bank, FCA and Treasury set out AI resilience rules
The Bank of England, the Financial Conduct Authority (FCA) and HM Treasury have issued a joint statement warning that frontier AI models pose a...