Month: June 2025

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...

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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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Osano data privacy compliance platform dashboard showing consent management and data mapping features

Osano: Navigating the Complexities of Data Privacy Compliance

John Carrington September 12, 2025 0

Financial crime compliance strategies for analysts using AI and monitoring tools

Financial Crime Compliance: Strategies for Analysts to Stay Ahead

Sophie Longford September 10, 2025 0

Vanta compliance automation platform overview showing security monitoring and audit readiness

Vanta Overview: Automating Compliance for Modern Companies

Tom Ashbury September 8, 2025 0

5 technology tools that all internal auditors should be using, including audit management, data analytics, continuous monitoring, and risk assessment.

5 Technology Tools That All Internal Auditors Should Be Using

Sophie Longford September 4, 2025 0

AI dashboard monitoring third-party risk management with vendor performance metrics and predictive analytics.

Third-Party Risk Management and AI: What Boards Need to Know

John Carrington September 1, 2025 0