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Tag: UK Financial Services
Napier AI joins FCA AI Sandbox launch
London-based RegTech firm Napier AI has been chosen to join the launch of the Financial Conduct Authority’s (FCA) new Supercharged Sandbox initiative.
The programme, supported...
Agentic AI transforms GRC for UK financial firms
Governance, risk and compliance (GRC) has become a strategic priority for UK firms. With the Financial Conduct Authority’s (FCA) Consumer Duty now in force,...
Tackling fraud with technology, trust, and teamwork
Public-private partnerships (PPPs) are becoming a cornerstone in the UK’s fight against financial crime. With fraud schemes growing in scale and sophistication, these collaborations...
AI-powered cybercrime surge looms as first-party fraud hits 51% in the...
A new cybercrime report by LexisNexis Risk Solutions has revealed a striking transformation in the UK’s fraud landscape, with first-party fraud now accounting for...
ACA Group expands international presence by acquiring Effecta Compliance Group
ACA Group, a leader in governance, risk, and compliance (GRC) solutions within the financial services sector, has recently taken a significant step to enhance its international reach by acquiring Effecta Compliance Group.
Suits Me joins forces with Jumio to ease account access for...
Suits Me, a rising FinTech company, has teamed up with Jumio, a leader in automated identity verification and risk assessment.
Suits Me is carving out...
Shaping the Future of UK Financial Services: 2023 Annual Review Insights
The City of London Corporation, in collaboration with HM Treasury, has recently unveiled the 2023 edition of the State of the Sector: annual review...
