Deal Updates

Droit, a technology firm at the forefront of computational law and regulation, has expanded its capabilities with the launch of ‘Explore Mode’ for its...

Financial institutions have spent years enhancing compliance and customer experience through KYC (Know Your Customer) improvements, using technology and automation to achieve straight-through processing...

Between $800bn and $2tn is laundered globally each year, underscoring why transaction screening and monitoring are not merely compliance checkboxes but critical lines of...

Digital bank Monzo has been fined £21m by the Financial Conduct Authority (FCA) for failures in its anti-financial crime systems between 2018 and 2020,...

Castellum.AI, a FinTech company specialising in financial crime compliance through integrated AI agents and in-house risk data, has raised $8.5m in an oversubscribed Series...

Quantum computing is rapidly emerging as a pivotal technological frontier, drawing comparisons to the “Manhattan Project” for its potential to redefine global power dynamics. According...

As the first half of the year concludes, the European Securities and Markets Authority (ESMA) has published its Final Report on the 2023–2024 Common Supervisory Action (CSA) focused on sustainability-related disclosures, offering fund managers and compliance teams a clear signal on the current regulatory landscape under the Sustainable Finance Disclosure Regulation (SFDR).

Banks in the United States will have more flexibility in how they collect Taxpayer Identification Numbers (TINs) from customers following the introduction of new Customer Identification Program (CIP) regulations by FinCEN, the OCC, and the FDIC.

As regulatory scrutiny on internal governance continues to tighten, businesses are expanding their due diligence practices to include employees, alongside clients and third parties. From background checks to continuous monitoring, screening staff has become a critical component of compliance frameworks across sectors.

Your organisation has put the groundwork in place for safe GenAI adoption—implementing guardrails, controlling permissions, and limiting tool access across platforms like Zoom AI...