Manual KYB is bleeding clients, Sumsub survey warns
Sumsub has unveiled automated Company-Level Risk Scoring alongside new research showing that 81% of European businesses have lost prospective clients because of onboarding delays.
The...
iDenfy taps Handy-Signatur to unlock Austrian eID market
iDenfy, a global RegTech firm focused on identity verification and fraud prevention, has integrated Handy-Signatur, Austria's long-standing mobile digital identity and e-signature credential, into...
Gauntlet lands $125m as SBI bets on on-chain finance
Gauntlet, a digital asset risk and optimisation firm, has secured $125m in Series C funding as it looks to expand its footprint across the...
ASIC hits Deutsche Bank with $2m penalty over OTC data
Deutsche Bank Aktiengesellschaft has handed over $2m in penalties after Australia's corporate regulator found it had misreported in excess of 260,000 OTC derivative trades,...
Red Oak targets compliance bottleneck with 4U integration
Red Oak, a provider of compliance technology for financial services firms, has launched its Ad Review to 4U Connector, an integration designed to eliminate...
StarCompliance bolsters C-suite as compliance demand surges
StarCompliance, a leading provider of employee and firm compliance technology solutions, has strengthened its executive bench with two external hires and two internal promotions...
QTSPs and relying parties face diverging eIDAS 2.0 clocks
Halfway through 2026, eIDAS 2.0 has shifted from a regulation to monitor into a deadline to meet. By December 2026, every EU Member State...
Why poor data undermines financial crime risk work
Every financial crime risk assessment is built on one foundation: data. It shapes inherent risk, evidences control performance, steers decision-making, powers monitoring and underpins...
Merrill Lynch’s $7.5m SAR fine exposes threshold risk
The US SEC has hit Bank of America's Merrill Lynch arm with a $7.5m civil penalty after finding the firm failed to file numerous...
Salv joins GASA as scam fight goes cross-border
Salv has become a Supporting Member of the Global Anti-Scam Alliance (GASA), a worldwide network that brings together banks, technology firms, regulators, law enforcement...
