The future of AML: why compliance-first AI is the key to financial crime prevention
As artificial intelligence (AI) continues to transform financial crime compliance, a new industry benchmark is emerging: compliance-first AI.
Zeidler Group to support 6 Monks’ Swiss market expansion
6 Monks (6M) has partnered with Zeidler Group to leverage its Swiss Representative Service, streamlining the distribution of its first Luxembourg Reserved Alternative Investment Fund (RAIF) in Switzerland.
UK regulatory framework overhaul merges PSR with FCA
The UK government has announced plans to dissolve the Payment Systems Regulator (PSR) and merge its functions with the Financial Conduct Authority (FCA).
Blackwall secures €45m in Series B to reinforce SMB cybersecurity
Blackwall has unveiled a €45m Series B financing round led by Dawn Capital, a prominent B2B investor in Europe.
360 Privacy secures $36m investment to fortify digital executive protection
360 Privacy, a digital executive protection platform, has secured a significant financial boost with a $36m growth equity investment.
FTV Capital, renowned for its keen...
Pentera bags $60m in Series D to transform automated security validation
Pentera, the industry leader in automated security validation, has successfully secured a $60m Series D funding round.
What Australia’s revised AML/CTF regulations mean for financial institutions
Australia's financial crime compliance framework is set for significant updates as the Australian Transaction Reports and Analysis Centre (AUSTRAC) rolls out a new set of proposals aimed at refining the country's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) rules.
How to avoid penalties with effective IRS TIN compliance
The recent shifts in the regulatory landscape, especially with the expansion of Section 6045 and 6045A, now encompass a broader spectrum of financial actors including digital asset trading platforms and payment processors.
Ascent Technologies rebrands as AscentAI to revolutionise regulatory compliance
Chicago-based Ascent Technologies has rebranded as AscentAI, launching a new Regulatory Lifecycle Management (RLM) Platform designed to help financial firms navigate compliance with greater...
Worth raises $25m in TTV Capital-led round to drive onboarding automation
Worth, a FinTech company specialising in onboarding and underwriting workflow automation, has secured $25m in a funding round led by TTV Capital.
The investment round...