Tag: WealthTech

Financial institutions built their financial crime defences around a simple channel map: branches, telephone banking, card networks and traditional payment rails. That map is...

Financial institutions are racing to embed artificial intelligence into compliance functions, but new industry findings suggest the technology is reshaping workloads rather than simply...

Global asset managers distributing across three or more jurisdictions are discovering that regulatory risk no longer behaves like a simple cost line. According to Sherlocq,...

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...

Governance, risk and compliance, better known as GRC, are three disciplines that have traditionally operated in isolation, despite serving the same underlying objective. Increasingly,...

Confluence Technologies has launched Confluence POINT, a new layer of AI-enabled automation built to optimise workflows across its entire product suite. The launch is designed...

Alternative investment fund managers in the UK have a new date to watch: 14 July 2026, when the FCA and HM Treasury signalled that...

Financial regulators across the US, UK and UAE are converging on a single message: existing rules already apply to artificial intelligence, and firms cannot...

Financial institutions are under mounting pressure to not only detect financial crime risk but to prove, document, and defend every decision they make under...

Legacy voice recording platforms are quietly becoming one of the biggest hidden liabilities for regulated firms, only surfacing as a problem when a regulator...