Barclays fined £42m for financial crime control failings
The Financial Conduct Authority (FCA) has issued a £42m fine to Barclays Bank UK PLC and Barclays Bank PLC over two separate cases of...
M-Files becomes first native DMS for Microsoft 365
M-Files has announced a strategic deepening of its partnership with Microsoft, becoming the first document management system (DMS) to natively store content within the Microsoft 365 platform.
CertifID secures $47.5m to combat wire fraud in real estate
CertifID, a wire fraud protection platform focused on the real estate sector, has raised $47.5m in a Series C funding round as it looks to expand its fraud prevention technology and reach new markets.
The future of compliance: AI, trust and data leadership in a RegTech world
RegTech Analyst recently interviewed Oisin Boydell, CDO at Corlytics, to delve deeper into the topic of compliance's future, AI, and how it will impact...
Embedded security provider Exein raises €70m for growth
Exein, a cybersecurity company specialising in embedded IoT protection, has secured €70m in a Series C funding round.
Sanctions compliance strategies for asset managers
Asset management firms face increasing scrutiny when it comes to complying with global sanctions regulations. Failing to meet these obligations can result in severe...
Why insurers must modernise AML with AI now
The insurance industry is no longer seen as a passive player in the fight against financial crime. As regulatory scrutiny intensifies and criminal typologies...
KYC Portal CLM creates golden record for compliance
KYC Portal, a RegTech platform specialising in client lifecycle management (CLM), is helping financial institutions strengthen compliance frameworks through the introduction of a ‘golden record’ — a unified, accurate and complete client profile.
Simplifying compliance for fiat and stablecoin payments
The growing demand for stablecoin transactions alongside traditional fiat payments has placed financial institutions in a challenging position. Customers now expect the ability to...
Heka raises $14m to fight fraud with real-time identity AI
Heka, a firm specialising in real-time identity intelligence, has raised $14m in a Series A funding round aimed at scaling its fraud-fighting technology for...