Muinmos puts the law at the heart of client onboarding
Client onboarding has long been viewed as a regulatory necessity, but leading firms are increasingly treating it as a competitive advantage. By combining KYC,...
US regulator targets red tape slowing FinTech firms
The Commodity Futures Trading Commission (CFTC), the US derivatives markets regulator, has launched a Request for Information aimed at identifying regulatory barriers that prevent...
How end-to-end AML software is reshaping risk teams
Compliance officers have long operated in a world of too many systems and too little time. Transaction monitoring sits in one platform, KYC data...
The compliance reckoning reshaping embedded finance
Embedded finance, the invisible layer stitching lending widgets into e-commerce dashboards, insurance upsells into ride-hailing apps, and payroll advances into HR platforms, has quietly...
Sumsub MCP launch automates AML configuration
Sumsub has become the first verification provider to give AI agents access to the full configuration and setup layer of a compliance platform, through...
Dun & Bradstreet targets KYB delays with agentic AI
Dun & Bradstreet, a business data and analytics provider, has launched agentic AI capabilities within its D&B Risk Analytics platform, enabling organisations to cut...
Why your AML platform must be built for global scale
For enterprise financial institutions evaluating RegTech partners, the decision is far more than a procurement exercise. It is a long-term infrastructure commitment with direct...
Theta Lake earns FCA AI Lab spotlight for compliance
Artificial intelligence is fundamentally reshaping how financial services firms operate, and with that shift comes mounting pressure to ensure adoption remains safe, responsible, and...
Lightspeed bets $37m on AI audit platform Andera
Andera, a San Francisco-based AI-native platform designed to automate internal audit workflows, has secured $37m in a Series A funding round led by Lightspeed...
Beyond exception reports: rethinking allocation oversight
For compliance teams at asset management firms, allocation review has quietly become one of the most thankless tasks in the working day. Hours are...
