Sinpex Positions Itself as a Key Player in KYB Compliance Tech 
AI Without Oversight: The New Fault Line in Corporate Governance 
IntelliGRC Raises $3.5M to Scale Enterprise Compliance Technology 
Commerzbank adopts Hawk AI to strengthen AML controls 
GDPR Tech Stack: Tools Powering Privacy in the Corporate World 
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...
What the Modern Compliance Tech Stack Actually Looks Like
In a world crowded with hype about compliance innovation, most professionals are after something far simpler: clarity. They want to...
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...
Compliance Costs Are Climbing. RegTech Offers a Way Out.
In March, Maria Santos, head of compliance at a midsize UK bank, faced an overwhelming problem. Her team was buried...
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....
Osapiens: Building the Future of ESG Compliance Technology
ESG compliance is reshaping corporate governance worldwide. Osapiens has emerged as a leading technology provider. It enables companies to meet...
Suade Labs: Transforming Regulatory Compliance for Financial Institutions
Suade Labs has quickly become a major player in RegTech. It provides financial institutions with a platform to automate and...
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...