Socure’s RiskOS targets fraud gap on Circle’s Arc network
Socure, an AI-native provider of trust infrastructure for global identity and risk intelligence, has deployed its RiskOS platform to handle identity verification and fraud...
UK takes its fraud fight to Cambodia’s scam compounds
Britain has opened a new front against offshore fraud, with the UK government signing a Memorandum of Understanding (MoU) with Cambodia that allows the...
Deal room compliance: why MNPI controls can’t wait
Every M&A transaction, capital markets deal, or restructuring mandate creates a trail of sensitive information that regulators now expect firms to track with precision.
According...
Evolution Equity leads $400m Series F in Island
Island, which positions itself as the agentic control plane for enterprises, has secured $400m in a Series F round that values the business at...
UK digital asset firms face FCA licence race as window opens
The Financial Conduct Authority (FCA) has published its final guidance on which cryptoasset activities will need authorisation under the UK's new regulatory regime. The...
Bad culture is quietly turning AML controls into theatre
Financial institutions are pouring money into sophisticated monitoring tools. According to Vinay Vyas, the real threat to compliance lies elsewhere: in a culture that...
FICA pressure turns CDD into a make-or-break test
Customer due diligence (CDD) in South Africa has grown from a basic know your customer (KYC) exercise into one of the most demanding parts...
Hidden AI costs are forcing a RegTech partnership rethink
Financial institutions have poured significant sums into technology designed to simplify complex operations. The results have been mixed. In many cases, the real difficulties...
How Greenboard is building the next generation of compliance
Founded in 2023, Greenboard sees itself as the AI-native ‘system of action’ for SEC and FINRA compliance. The company is replacing the fragmented point...
$6.9bn A7 network puts onboarding-only checks at risk
A Financial Times investigation has found that Kremlin-backed FinTech A7 moved more than $6.9bn through the international banking system despite sanctions on Russia.
UK...
