Learn how to decommission legacy systems safely and modernise compliance data without risking integrity or regulatory exposure.
Author: Majid Sadeghi Alavigeh
ICEYE partners Munich Re unit on flood risk intelligence
InsurTech ICEYE, the synthetic aperture radar (SAR) satellite operator providing catastrophe intelligence to insurers, has entered a global partnership with Risk Management Partners, a Munich […]
Thread raises $30.5m to expand embedded banking digital branch model
Thread Bancorp, the parent of Thread Bank, has closed a $30.5m funding round to support the continued build-out of its embedded banking proposition. The new […]
Noah and Fin.com launch virtual accounts for instant global access
Noah, a financial infrastructure provider enabling compliant money movement across fiat and stablecoins, and Fin.com, a consumer app designed to help people move and manage […]
Royal London Asset Management launches AI client enablement with Seismic
Royal London Asset Management, a UK-based active fund management company, has partnered with Seismic, a global provider of AI-powered enablement technology, to support the next […]
Top KYC failure reasons businesses must fix in 2025–26
Why KYC checks fail in 2025–26 and how businesses can reduce fraud, improve onboarding and stay compliant. Read more.
The trends that drove RegTech forward in 2025
What were the trends that drove RegTech forward in 2025? Find out more from some of the leading members of the industry.
How are AI Agents transforming the future of compliance?
For decades, compliance has relied on static rules, watchlists and retrospective checks, creating growing volumes of noise while critical risks slip through the cracks. As […]
Zurich UK appoints new operations chief
Zurich UK has appointed Paul Norcott as its new UK operations director, the insurer announced on Monday. In his new role, Norcott will oversee operations […]
Visa launches stablecoins advisory practice to drive payments innovation
Visa, a global digital payments company, has launched a new Stablecoins Advisory Practice aimed at accelerating digital payments innovation across Europe. The new offering has […]