To deal with the rising crisis of UK bank branch closures, the Labour Party has unveiled a plan to safeguard access to essential banking services.
Keyless, a UK startup specialising in biometric authentication technology, has successfully completed a significant funding round.
In a world where opportunities for financial crime lurk in every corner, the need for strong AML and transaction monitoring practices are vital.
The landscape of financial regulations is ever-changing, posing a significant challenge for compliance in the financial services industry.
The Financial Conduct Authority (FCA) has recently imposed significant fines on three money transfer firms for violating competition law.
ChatGPT is taking the world by storm right now. In a recent post, Saifr dug deeper into the topic of chatbots, and the importance of AI factuality.
Saifr, a RegTech company, recently took the time to question whether Generative AI will end up making business more or less efficient.
Eleven of the world's leading tech companies are gearing up for a significant collaboration with the British government.
Legal Entity Identifier (LEI) Worldwide recently took the opportunity to discuss its LEI and Global LEI System (GLEIS) in greater detail.
BlueVoyant, a cyber company known for illuminating, validating, and mitigating internal and external risks, has raised $140m in investment.