StarCompliance Adds Natural-Language AI Agent to Analytics Offering
StarCompliance, a vendor of employee and firm compliance software used by more than 500 clients, has added an AI compliance...
Sophie Longford
Sophie Longford writes about governance, data privacy, and regtech startups for the RegTech Post. Her reporting focuses on how emerging technology companies are challenging incumbent compliance platforms.
FCA Data Chief Jessica Rusu Outlines Agentic AI Supervision Plans
The Financial Conduct Authority said it will supervise autonomous AI in financial services under its existing rulebook, and asked AI...
What ICO AI Data Protection Commitments Mean for AI Deployers
The UK Information Commissioner's Office said on October 8, 2026 that 10 foundation model developers have made, or committed to...
Preparing for FCA Transaction Reporting Changes by April 2028
The Financial Conduct Authority opened a consultation on October 2, 2026 on guidance and transitional rules for the new UK...
New EU AML Regulations: What AMLA Means for Compliance Data
Quantifind raised $200 million in June 2026. Citi Ventures, S&P Global and Deloitte all backed the round. The pitch: legacy...
FinCEN Ends Beneficial Ownership Reporting for US Companies
The US Treasury Department's Financial Crimes Enforcement Network has issued a final rule permanently removing beneficial ownership reporting requirements for...
ABN AMRO Fined €8.5 Million by Dutch Central Bank
The €8.5 million ABN AMRO fine starts with a pattern. Compliance teams flagged the warning signs. They documented them. Then...
Unified Compliance: Breaking Down Silos in Risk and Governance
Ask a Chief Compliance Officer how their programme works and you will hear about frameworks, risk appetites and lines of...
Spektr Wins $20 Million Series A to Scale Compliance Solutions
Spektr has raised $20 million in Series A funding to expand its artificial intelligence platform for financial compliance, in a...
Strise AML: The Solution to an $800 Billion Financial Crime Problem
The global banking system is losing its war on dirty money. Every year, between $800 billion and $2 trillion in...
