Open Banking Emerges as a Data Powerhouse with 13.3 Million Users in UK
Open banking in the UK is rapidly evolving beyond its initial promise as a payment innovation. It has become a...
John Carrington
Vanquis Banking Group Taps FinScan in Major AML Revamp
Vanquis Banking Group has selected FinScan as its new AML technology partner. This marks a significant step in the specialist...
How a Hidden Conflict of Interest Nearly Toppled a Leading UK Law Firm
A High-Stakes Ethical Breach In March 2024, the Court of Protection exposed a serious conflict of interest at Irwin Mitchell....
In a Cyber Crisis, Compliance Teams Turn to RegTech First
In late 2024, a European bank identified a phishing attempt targeting internal systems. The bank's compliance platform flagged the suspicious...
Navigating Global KYC Requirements Using Tech
In the increasingly digital world of financial services, one requirement remains stubbornly difficult to scale: KYC compliance. For institutions operating...
Real-Time RegTech: Compliance Enters the Cloud Age in 2025
The financial world is becoming increasingly complex and interconnected. Traditional compliance regimes are marked by manual processes and periodic reporting....
