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...
Open banking in the UK is rapidly evolving beyond its initial promise as a payment innovation. It has become a...
Vanquis Banking Group has selected FinScan as its new AML technology partner. This marks a significant step in the specialist...
In a world crowded with hype about compliance innovation, most professionals are after something far simpler: clarity. They want to...
A New Way to Handle Compliance Norm AI is taking a bold swing at one of the most entrenched problems...
In March, Maria Santos, head of compliance at a midsize UK bank, faced an overwhelming problem. Her team was buried...
A High-Stakes Ethical Breach In March 2024, the Court of Protection exposed a serious conflict of interest at Irwin Mitchell....
ESG compliance is reshaping corporate governance worldwide. Osapiens has emerged as a leading technology provider. It enables companies to meet...
Suade Labs has quickly become a major player in RegTech. It provides financial institutions with a platform to automate and...
In late 2024, a European bank identified a phishing attempt targeting internal systems. The bank's compliance platform flagged the suspicious...
In the increasingly digital world of financial services, one requirement remains stubbornly difficult to scale: KYC compliance. For institutions operating...