Sophie Longford

Leo RegTech platform streamlining compliance workflows for financial institutions

Leo Drives 44% Expansion in Client Base Amid RegTech Demand Surge

Sophie Longford January 20, 2026 0

Leo RegTech closed 2025 with a 44% expansion in its client base, cementing its position as one of the financial...

Illustration of regtech trends in 2026 including AI governance, real-time monitoring, and SME compliance solutions

Regtech in 2026: Six Predictions That Will Redefine Compliance

Sophie Longford December 31, 2025 0

As financial institutions enter 2026, the compliance function faces its most consequential transformation in a generation. New regulations take effect,...

Diagram illustrating unified KYC integrating AI, data analytics, and compliance for real-time fraud detection

Unified KYC: Merging AI, Data, and Compliance for Better Screening

Sophie Longford December 19, 2025 0

When OKX employees told American customers to "just put a random country" to bypass identity checks, they distilled the crypto...

Reporting for boards showing directors visual dashboards and summaries of risk, compliance, and performance metrics.

Essential Reporting for Boards: Risk, Compliance, and Impact

Sophie Longford December 15, 2025 0

When Carillion collapsed in 2018, investigators discovered that directors had been receiving voluminous board packs at each meeting. Yet buried...

Illustration showing Wilmington plc acquiring Conversia, highlighting expansion into data privacy compliance

Wilmington Plc Acquires Conversia for €121.6 Million to Expand RegTech Solutions

Sophie Longford December 8, 2025 0

Wilmington Plc completed the acquisition of Spanish regulatory technology provider Professional Group Conversia for €121.6 million, betting that soaring compliance...

Automation of Sarbanes Oxley compliance using regtech and GenAI

Sarbanes Oxley Workflows Shift as Regtech Adoption Jumps

Sophie Longford December 1, 2025 0

When Ernst & Young resigned as Super Micro Computer's auditor in October 2024, the AI server maker's stock dropped 30%....

Eunice AI testing standardised crypto disclosure templates in FCA sandbox to enhance UK investor protection and transparency

Eunice AI Powers FCA Move Toward Clearer Crypto Risk Reporting

Sophie Longford November 28, 2025 0

The UK Financial Conduct Authority has selected Eunice AI, a London-based compliance technology company, to trial standardised disclosure templates for...

EU ESG reporting framework diagram showing Corporate Sustainability Reporting Directive compliance requirements

EU ESG Reporting: Inside the Corporate Sustainability Reporting Directive

Sophie Longford November 19, 2025 0

The European Union has fundamentally reshaped corporate transparency requirements with the Corporate Sustainability Reporting Directive (CSRD), marking the most ambitious...

Internal auditor performing risk assessment and compliance review in a corporate setting.

Inside the Role of an Internal Auditor: Oversight, Risk, and Governance

Sophie Longford November 9, 2025 0

When Toshiba's accounting scandal erupted in 2015, investigators discovered the Japanese conglomerate had overstated profits by $1.2 billion across seven...