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Hamachi.ai patents privacy layer for wealth management AI

Hamachi.ai, a California-based WealthTech company focused on artificial intelligence for regulated financial services, has secured a US patent for technology designed to protect sensitive...

Archive Intel partners with Zocks over compliance

Archive Intel, an AI-powered communications compliance platform for financial institutions, has partnered with Zocks, the privacy-first AI platform for financial services, to launch an...

Source of funds is now UK regulators’ top priority

Source of funds compliance has long been treated as a routine step within the broader anti-money laundering (AML) process, an operational box to tick...

How EDD software tackles high-risk client management

For regulated financial services firms, enhanced due diligence is no longer a box-ticking exercise. It is a core operational challenge that demands the right...

RegTech spend per employee is tightly clustered with Asset Management leading...

Key views of Average RegTech spend per employee by subsector: The Global State of RegTech report built its spend estimates bottom-up from 300 senior...

Why FATCA and CRS firms keep repeating the same mistakes

For financial institutions worldwide, FATCA and CRS reporting season has become less a compliance milestone and more an annual confrontation with the same unresolved...

Key compliance priorities for investment managers in 2026

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...

How will the Advice Guidance Boundary Review change wealth management in...

The new UK's Advice Guidance Boundary Review has been pitched as a 'once in a generation change', but how is it going to change...

FCA sharpens supervisory focus for buy-side firms

The Financial Conduct Authority's (FCA) Annual Work Programme for 2026/27 offers the most explicit statement yet of how the regulator plans to supervise firms...

How investment advisers should manage AI risk

Artificial intelligence is reshaping financial services at pace. A June–July 2025 McKinsey survey of nearly 2,000 companies across 105 countries found that 88% were...

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