Governance

Digital identity wallet app displaying biometric KYC credentials on a mobile device

Biometric KYC Comes of Age: The Next Frontier in Digital Identity

John Carrington July 14, 2025 0

Identity fraud is escalating in today's regulatory climate. Compliance burdens are also continuing to intensify. Financial institutions and fintech firms...

Chief Compliance Officer analyzing compliance data on multiple screens in a modern office setting.

3 Data Trends Shaping Compliance Leadership in 2025

Tom Ashbury July 8, 2025 0

Geopolitical instability, tightening regulation, and shrinking budgets are transforming the role of the Chief Compliance Officer. Legacy compliance models built...

How Chief Compliance Officers Can Unlock the Promise of Regtech Solutions

John Carrington July 2, 2025 0

For chief compliance officers grappling with ever-growing regulatory demands, regtech technology offers a tantalising solution. Automation, advanced analytics and artificial...

Smartphone scanning NFC chip on a biometric passport for secure KYC identity verification to prevent AI deepfake fraud.

How AI and Deepfakes Are Reshaping KYC in Financial Services

Sophie Longford June 29, 2025 0

The Digital Identity Crisis AI is transforming financial services at speed. Many firms focus on automation, personalization, and cost savings....

Dashboard showing privacy technology tools for data protection officers managing data discovery, consent, DSARs, and breach detection.

How Privacy Tech Transforms the DPO Role

Sophie Longford June 20, 2025 0

When GDPR landed, DPOs found themselves thrust into the spotlight. Overnight, their job expanded from legal compliance overseer to data...

Compliance team adopting RegTech solutions, collaborating in an office with digital compliance and cybersecurity icons overlayed.

Five Steps to Driving the Further Adoption of RegTech

Sophie Longford June 14, 2025 0

The regulatory environment is shifting fast. Firms across industries are grappling with a rising tide of rules around anti-money laundering,...

AI-powered autonomous agents analyzing financial data for regulatory compliance and risk monitoring in a banking environment

The Rise of Agentic AI in RegTech

John Carrington June 9, 2025 0

Financial institutions are facing rising regulatory demands while managing constrained budgets. RegTech, which automates compliance tasks, has eased some pressure...

Managing Risk and Compliance with MetricStream

John Carrington June 6, 2025 0

Risk and compliance challenges are growing more complex every day. MetricStream offers a platform that helps companies not only keep...

Screenshot of Thirdfort’s digital identity verification app showing biometric selfie capture and document scanning features.

Thirdfort: Digital Identity and AML Compliance in UK Legaltech

Tom Ashbury June 4, 2025 0

The landscape of anti-money laundering and identity verification is undergoing rapid change. Traditional methods, often reliant on paper documents and...

Compliance officer reviewing complex Excel spreadsheets on a computer screen, highlighting risks of spreadsheet errors in regulatory reporting and the need for modern compliance technology.

How Compliance Officers Can Escape the Spreadsheet Trap

John Carrington June 2, 2025 0

In 2021, Metro Bank faced a £5.3 million fine after a critical error was uncovered in its risk-weighted asset reporting...

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