Compliance Management

Top 10 RegTech trends for 2025

As regulatory pressures rise, RegTech is set to transform compliance in 2025. From AI-driven solutions to blockchain-powered KYC, the industry is evol...

September 26, 2024
7 minutes

Lloyds and Cleareye.ai forge AI-centric trade finance alliance

Lloyds Bank has partnered with Cleareye.ai to boost trade finance through AI technologies like OCR, machine learning, and NLP. ...

September 3, 2024
3 minutes

Next Generation and DECTA join forces to relaunch Euro-pegged stablecoin

Next Generation and DECTA are teaming up to relaunch the Euro-pegged stablecoin EURT, leveraging the newly implemented MiCA regulations. This partners...

August 5, 2024
3 minutes

Citi under regulatory heat over repeated breaches of fed rule

Citi finds itself in hot water as repeated breaches of a crucial Federal Reserve rule expose significant flaws in its risk management and regulatory c...

July 31, 2024
4 minutes

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Monzo adopts SAP and Google Cloud for digital transformation

Monzo's digital transformation, driven by partnerships with SAP and Google Cloud, is set to enhance operational efficiency and customer satisfaction. ...

July 30, 2024
5 minutes

Revolut granted UK banking licence after three-year wait

London-based fintech powerhouse Revolut has finally clinched a UK banking licence, setting the stage for a transformative leap in its service offering...

July 25, 2024
3 minutes

Revolut’s scam complaints soar as APP fraud hits UK

Revolut is grappling with a significant increase in scam complaints, spotlighting critical flaws in its security and customer service. As the UK battl...

July 23, 2024
2 minutes

PIMFA sets out agenda for ‘culture of thriving financial health’ in the UK

PIMFA has unveiled ambitious five-year plan to cultivate a culture of thriving financial health in the UK, urging the government and FCA to prioritise...