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Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
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FCA Announces Partnership to Accelerate Delivery of Open Finance
The Financial Conduct Authority (FCA) has announced a major new partnership and the launch of two TechSprints to fast-track the UK’s transition towards open finance, marking a significant step in its commitment to drive digital innovation across financial services. The initiative follows the FCA’s January letter to the Prime Minister, in which it pledged to use its powers to accelerate open finance and explore its potential benefits, particularly in supporting small and mediu

OpusDatum
Oct 122 min read
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Beyond the Silo: Why the UK’s Digital Future Depends on an Integrated Tech Stack
The UK is at a digital crossroads. Despite its historic strengths in financial services, law and innovation, the nation’s digital...

Elizabeth Travis
Aug 294 min read
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The Rise of Robot Lawmakers: Implications for Compliance in the Payments Industry
The application of artificial intelligence (AI) to the legislative process is rapidly moving from theory to practice. While governments...

Elizabeth Travis
Aug 84 min read
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EBA Warns of Money Laundering &Terrorist Financing Risks from Careless Use of Compliance Technology
The European Banking Authority (EBA) has issued a stark warning that the rapid and sometimes uncritical adoption of innovative compliance...

OpusDatum
Jul 272 min read
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Why Fintechs Prefer MiCA Over UK Rules: Innovation, Clarity & Financial Crime Risk
As the global financial services sector undergoes rapid transformation, fintech companies are increasingly calling for regulatory clarity...

Elizabeth Travis
Jul 186 min read
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FinTech, RegTech & SupTech: Transforming the Global Battle Against Financial Crime
The rise of digital financial services has lowered barriers to entry for consumers and firms alike. With mobile-first solutions,...

Elizabeth Travis
Jul 119 min read
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FCA Launches Supercharged Sandbox with NVIDIA to Accelerate AI Innovation in Financial Services
The Financial Conduct Authority (FCA) has today unveiled its Supercharged Sandbox , a transformative new initiative designed to help...

OpusDatum
Jun 82 min read
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From NLP to God AI: Tracing the Arc of Artificial Intelligence Towards the Divine
The evolution of artificial intelligence is not simply a sequence of technical milestones. It represents humanity’s deepening engagement...

Elizabeth Travis
May 284 min read
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Beyond the Buzz: Can Generative AI & Synthetic Data Transform Financial Crime Detection?
Synthetic data & AI can transform AML. Build, buy, or partner? Each path offers unique trade-offs. Choose your strategy wisely.

Elizabeth Travis
May 27 min read
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FCA Launches Live AI Testing to Boost Innovation
The Financial Conduct Authority (FCA) is inviting feedback from firms as it prepares to launch a new live AI testing service aimed at...

OpusDatum
Apr 292 min read
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Reclaiming the Crown: Can the UK Lead the Global Payments Revolution Again?
The UK’s status as a global powerhouse for cross-border payments has undeniably diminished in recent years, though it remains a...

Elizabeth Travis
Apr 257 min read
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The True Cost of AI: A Double-Edged Sword for the Payments Industry?
AI offers huge potential in payments, but for SMEs, high costs and ethical challenges demand collaboration and responsible adoption.

Elizabeth Travis
Apr 184 min read
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