What is the origin story of the RegTech sector?
In 2025, the RegTech industry is a thriving and growing sector, with more financial institutions than ever turning to regulatory technology to make sense...
Cloudsmith boosts security capabilities with $23m Series B
Cloudsmith, the Belfast-based artifact management platform, has successfully secured a $23m Series B funding round.
Embracing AI and real-time solutions in AML compliance by 2025
As we continue our path through 2025, the AML landscape is rapidly evolving, driven by stringent regulations and the need for more effective risk management.
The crucial role of explainable AI in financial regulations
Financial institutions are grappling with increasingly sophisticated financial crimes, ranging from money laundering to sanctions evasion.
Optimising AML frameworks in gatekeeping professions with a risk-based approach
The RBA to AML and CTF offers a strategic framework for gatekeeper professions such as lawyers, accountants, real estate agents, and TCSPs.
The strategic importance of customer success in enhancing KYC compliance
A proactive Customer Success Programme is not merely a support function; it is a strategic approach designed to ensure that clients not only meet but exceed their objectives with KYC Portal.
Coalition secures $30m investment from MS&AD to expand Active Insurance offering
Coalition, a cybersecurity-focused InsurTech firm specialising in Active Insurance, has secured a $30m equity investment from Mitsui Sumitomo Insurance, a key subsidiary of MS&AD Insurance Group, Japan’s largest non-life insurer and a major player across the Asia-Pacific region.
Socure transforms watchlist screening with AI-powered assistant launch
Socure has introduced one of their first AI-powered assistants for Global Watchlist Screening and Monitoring.
Consilient unveils Correspondent Banking Federated Machine Learning Model to combat financial crimes
Consilient has introduced a product tailored to transform the field of correspondent banking, a key component in global trade and cross-border payments.
Unleashing the power of API-driven compliance in modern IT environments
In the realm of modern enterprise IT, which thrives on seamless integration across various platforms such as security, identity, and analytics, one aspect lags conspicuously behind: compliance. As enterprises increasingly operate on SaaS-based API-driven infrastructure, the necessity for compliance systems to evolve becomes undeniable.
