Year: 2025

Monzo Compliance Failure Highlights Risks for Fast-Growing Fintechs

John Carrington July 13, 2025 0

Monzo’s recent compliance failure has sent shockwaves through the fintech sector, exposing the vulnerabilities that come with rapid expansion. The...

AML officer reviewing transaction data on multiple screens using advanced AI-powered compliance tools.

7 Essential Tech Tools Every AML Officer Needs in 2025

Sophie Longford July 10, 2025 0

In the ever-evolving landscape of financial crime, AML officers are at the forefront of safeguarding institutions against illicit activities. As...

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...

Financial professional monitoring real-time payment transactions on a digital dashboard

How RegTech Powers Growth in the Age of Real-Time Payments

Sophie Longford July 4, 2025 0

Real-time payments are set to transform the financial landscape, with global volumes expected to reach $575 billion by 2025. In...

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....

Compliance team collaborating around integrated data dashboards to break down silos and improve risk management.

How to Break Down Silos in Compliance Teams and Reclaim Control

Sophie Longford June 26, 2025 0

In financial institutions and regulated industries, the phrase “silos in compliance teams” signifies inefficiency. It denotes risk and lost opportunity....