SmartSearch strengthens leadership with Seyfi Günay hire
SmartSearch, a provider of digital compliance and AML solutions, has announced the appointment of Seyfi Günay as chief revenue officer.
Günay joins the company’s executive...
Dots partners with Flagright to boost AML monitoring
Dots, the multichannel payouts API for marketplaces and other online platforms, has selected Flagright to strengthen its anti‑money laundering (AML) and fraud controls across...
How AI is transforming the compliance model
Financial institutions are rethinking how they approach compliance, moving away from outdated manual processes and reactive oversight towards AI-powered intelligence and agility.
As regulatory demands...
HKMA launches DART roadmap for Hong Kong’s FinTech future
The Hong Kong Monetary Authority (HKMA) has launched its long-term strategic vision, Fintech 2030, marking a decade of the city’s flagship event and a...
Streamline compliance with one connected system
Financial institutions across the world continue to face severe regulatory consequences when compliance gaps arise.
A recent example comes from Oman, where the Financial...
The role of consent orders in banking reform
A consent order can transform a financial institution’s entire compliance structure overnight.
These formal regulatory actions demand swift remediation, greater accountability, and improved oversight—often following...
Truffle Security raises $25m to expand NHI protection
Truffle Security, the company behind TruffleHog, the leading open-source platform for detecting and remediating NHIs and their secrets, has raised $25m in a Series...
Top 10 sanctions screening tools for 2026
As global compliance regulations tighten, sanctions screening has become an essential pillar of every AML strategy.
Financial institutions, FinTechs, and multinational corporations are under increasing...
What should compliance teams look for in an ESG data & analytics solution
As financial services face growing regulatory pressures around Environmental, social, and governance (ESG), they need to ensure they can capture all the relevant data.
SOC Prime raises funding to boost AI cyber defence
SOC Prime, a leading provider of AI-native detection intelligence technology, has secured a new round of strategic investment aimed at accelerating its transformation in...