Tiller Technologies expands AML platform with KYB lifecycle tool
Tiller Technologies has expanded its digital compliance platform as regulatory expectations around ongoing monitoring of corporate structures continue to rise.
According to Channel Eye, the latest...
Always-on Compliance: from static rules to living systems
Always-on Compliance represents the next phase in the evolution of continuous compliance, moving financial crime prevention away from static, reactive processes and towards a...
Breaking the cycle of manual expense tracking with automation
Expense management has become a persistent operational headache for many organisations, even as FinTech innovation accelerates across other areas of financial operations.
According to StarCompliance,...
What FinCEN’s AML rule delay means for investment advisers
In January 2026, the FinCEN confirmed that the long-anticipated Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements for investment advisers will not come...
Axle teams up with Experian to enhance dealer fraud checks
Axle, a provider of a universal API for insurance data, has announced a strategic collaboration with Experian, a global data and technology leader, to...
Why APP payment scams are now an AML issue in Europe
APP scams have rapidly become Europe’s most damaging form of payment fraud, overtaking traditional card fraud by total losses and forcing regulators to reassess...
Why insurers are becoming prime targets for money laundering
The insurance sector has traditionally received less attention than banking when it comes to financial crime compliance, yet it represents a significant vulnerability for...
Key payments and AML regulatory deadlines in February 2026
Each month, regulatory change continues to accelerate across payments, AML and consumer protection frameworks, placing growing pressure on compliance, legal and risk teams.
According...
AI data security firm ORION raises $32m funding round
ORION, a cybersecurity company focused on autonomous data loss prevention, has closed a new funding round on $32m.
The company raised $32m in the round,...
TRM Labs bags $70m to expand AI-driven blockchain intelligence
TRM Labs, a company building AI solutions to disrupt criminal networks and counter national security threats, has secured fresh growth capital of $70m.
The company...
