From Chatbots to Credit Scoring: Europe Redefines AI Risk
The European Union has drawn a line in the sand. With the EU AI Act, the world's first comprehensive AI...
News
Regulatory technology news from across the market as it happens. Deals, partnerships, enforcement actions, policy changes, executive moves, and the announcements that signal where the compliance technology industry is heading next and why it matters.
Monzo Compliance Failure Highlights Risks for Fast-Growing Fintechs
Monzo’s recent compliance failure has sent shockwaves through the fintech sector, exposing the vulnerabilities that come with rapid expansion. The...
Napier AI Secures $57M to Redefine Global Compliance with Explainable AI
In the high-pressure world of financial crime prevention, Napier AI has quietly grown into a serious global player. The company...
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...
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...
Norm AI Bets on a Future Where Compliance Is Autonomous
A New Way to Handle Compliance Norm AI is taking a bold swing at one of the most entrenched problems...
