THE AI MIRACLE: BAT AI FILE CHECKS IN CONTEXT
Charlie Palmer
In an era where 34 million videos are posted to TikTok daily and YouTube hosts 2.7 billion active accounts generating one billion hours of content
In an era where 34 million videos are posted to TikTok daily and YouTube hosts 2.7 billion active accounts generating one billion hours of content
Financial advisers and mortgage brokers across the UK are preparing for heightened anti-money laundering (AML) compliance requirements following HM Treasury’s approval of revised guidance under the Money Laundering Regulations 2017, effective 23 April 2025.
FCA COMPLIANCE: HIDDEN DANGER FOR IFA CONSOLIDATORS The news that True Potential has reserved £100m for compensation serves to remind consolidators of regulatory reality in
With BAT’s YOTI integration, you are not just ticking regulatory boxes but rather establishing a sophisticated verification infrastructure that protects your business while streamlining client onboarding. Don’t just comply. Use BAT and verify!
15/05/2025 –
Discover the latest updates about BAT AI File check Copilot.
Learn how our tools are enhancing file analysis efficiency with AI.
Remember when we used to think AI was just a sci-fi fantasy – like Star Trek? The day has arrived. In the past year, the
Organisation takes out an injunction against UNKNOWN hackers
BAT Software, a UK-based leader in FinTech for the UK Advice market, is proud to announce the launch of the latest iteration of the AI File Checking tool: The BAT AI Advice/Suitability Checker.
Compliance involves risk management, and unless you have a risk committee to help you as compliance director, you will be reading the tea leaves and the winds of change to see where your future risks lie.
