Why weak customer data could derail CARF reporting
CARF operational readiness is fast becoming a priority for crypto-asset service providers, digital asset platforms and financial institutions.
According to RegTech firm Label, the question...
Machhapuchchhre Bank taps ZIGRAM to fight financial crime
Machhapuchchhre Bank Limited (MBL), one of Nepal's foremost commercial lenders, has picked ZIGRAM's Complete AML System in a bid to bolster its defences against...
Kord lands £6.4m Series A to speed up regulated payments
Kord, a London-headquartered FinTech offering a single platform for client onboarding, identity checks and payments, has closed a £6.4m Series A round to tackle...
Tangos lands $20m to automate financial crime probes
Tangos AI, an autonomous AI platform built for financial crime investigations, has secured $20m in seed funding to tackle what it sees as one...
How South Africa’s Twin Peaks reform raises the stakes
South Africa haemorrhages an estimated R100bn every year to financial crime, yet the very institutions charged with stopping it continue to work in isolation....
Why AML fines are exposing the point solution problem
Regulated businesses are under mounting pressure to prove that AML compliance is continuous, evidenced and proportionate to risk. Regulators around the world, including the...
Santander compliance chief joins ThetaRay amid AML shift
ThetaRay has named Luis Pinedo as its chief strategic customers officer, a hire aimed at embedding tier-one banking expertise into its platform as regulators...
QTSPs face a shrinking runway to the 2027 eIDAS deadlines
Qualified trust service providers (QTSPs) are under no illusions about what 2027 will bring. Awareness of EUDI Wallets, notified eIDs and the revised Article...
Is your FinTech’s fraud stack already obsolete?
The fraud landscape confronting UK FinTechs has shifted dramatically. Synthetic identity fraud, account takeover attacks, mule accounts and AI-generated documentation now dominate a threat...
Blueprint for Successful AI Implementation in AML
Manual alert review is no longer a scalable compliance model, according to Castellum.AI co-founder and CEO Peter Piatetsky. Many firms are now realising the...