pKYC vs periodic reviews: the future of EDD
Banks do not typically fail at KYC because they are short of data. They fail because customer risk too often stops evolving once onboarding...
How to reduce AML detection latency without more noise
Financial crime investigations can feel like they start at the worst possible moment: after the headlines break, after names begin circulating externally, and after...
Coinbase’s €21.5m fine signals tougher EU AML
Coinbase Europe, the Dublin-based arm of the U.S. crypto exchange, has been hit with a €21.5m fine by the Central Bank of Ireland (CBI)...
Flanks and finReg360 unveil EDX for Open Finance in Europe
Flanks, a European WealthTech company specialising in automated data connectivity and analytics, has partnered with finReg360, a regulatory advisory and consultancy firm for the...
Where AI is delivering value in bank compliance teams
Banks are no longer debating whether artificial intelligence belongs in financial crime and compliance. Instead, they are increasingly focused on how quickly AI can...
Cyb3r Operations lands $5.4m round led by Octopus Ventures
Cyb3r Operations, a London-based cybersecurity startup focused on third-party risk management, has raised $5.4m (£4m) in fresh funding to help organisations gain continuous visibility...
Why Vixio has become essential for managing rapid regulatory change
Did you know that a regulation changes somewhere in the world on average, every 12 minutes? Vixio takes the heavy lifting out of regulatory...
AMLYZE supports Vinted Pay’s secure payments rollout
AMLYZE has entered into a partnership with Vinted Pay, the payments subsidiary of European second-hand marketplace Vinted, as the platform expands its in-house payments...
Why automated KYC is now critical for compliance
Manual know your customer checks continue to slow onboarding, frustrate customers and quietly increase regulatory exposure for many regulated firms. As customer volumes grow,...
AI cybersecurity firm Novee raises $51.5m in Series A
Novee has emerged from stealth with $51.5m in total funding, positioning itself as a specialist provider of tools designed to counter the accelerating threat...
