Why document verification is the new fraud frontline
As customer interactions shift entirely online, businesses face a growing challenge: how do you confirm that the documents you're receiving are genuine, unaltered, and...
Provision 29 explained: is your business ready for UK SOX?
If "UK SOX" has been cropping up in your compliance team's conversations recently, there is good reason. The updated Corporate Governance Code 2024 —...
A Security raises $37m to fight AI-powered cyberattacks
A Security, a cybersecurity platform designed to identify and close real-world attack paths against AI-powered threats, has come out of stealth mode with $37m...
From fragmented to connected compliance: Connecting the dots for crypto compliance in tomorrow’s RegTech
What’s the future of compliance inside banks? Smarter, faster, more joined-up systems informed by intelligent analytical agents. To help make it happen, the recent...
The emerging fault lines in RegTech investment priorities
AI may dominate discussions around the future of compliance, but the latest findings from the Global State of RegTech 2026 report suggest that not everyone is...
Why smart FinTechs are betting big on compliance
For years, compliance professionals have made the same argument at conferences and roundtables: that their function should be viewed as a revenue enabler rather...
How TransferMate and Vivox AI are redefining AML compliance
Global payments firm TransferMate is working alongside AI compliance specialist Vivox AI to dramatically overhaul its AML and sanctions screening operations — slashing deep-dive...
The case for automated KYC in regulated financial services
Manual Know Your Customer (KYC) checks are quietly draining the resources of banks, FinTech platforms, and payment providers worldwide.
According to AiPrise, A 2025 study...
Eventus bolsters leadership with two C-suite hires
Eventus, a provider of trade surveillance and financial risk solutions, has appointed Eric Litz as chief technology officer (CTO) and Sarah-Jane McColl as chief...
Opal Security raises $23m to govern AI agent access
Opal Security, an AI-native identity governance platform, has secured $23m in new investment and brought on five senior executives as it moves to unify...