Ensuring integrity and trust with KYB checks in the UK
Know Your Business (KYB) is crucial for verifying a business’s identity and ensuring compliance with UK laws.
AirHelp teams with Trustfull to safeguard against compensation fraud
A partnership between AirHelp and Trustfull has been initiated to bolster the security of the flight compensation claims process.
SPP and Acuminor collaborate to upgrade financial crime risk management
SPP Pension & Försäkring has entered into a strategic partnership with Acuminor, a leader in financial crime intelligence and risk analysis.
CyberCube and Feathery partner to enhance cyber insurance workflows with AI
CyberCube, a leading provider of cyber risk analytics, has announced a strategic partnership with Feathery, an AI-driven automation solutions provider.
The collaboration will integrate Feathery’s...
Harnessing AI Agents to streamline financial crime compliance
AI agents are transforming the way financial crime compliance teams operate by automating high-volume, mundane tasks that are essential yet tiresome for humans.
UK plans to overhaul payment systems oversight amid economic reforms
In a bold move to streamline regulatory oversight and spur economic growth, the UK government is actively considering the abolition of the Payment Systems Regulator (PSR) as part of a comprehensive review of economic regulators.
AI-driven cybersecurity firm RAD Security raises $14m in Series A funding
RAD Security, a cybersecurity company specialising in AI-driven cloud security solutions, has raised $14m in a Series A funding round.
HUB Cyber Security secures $13.5m funding to restructure financial obligations
HUB Cyber Security, a global leader in confidential computing and advanced data fabric technology, has successfully resolved $16.6m in legacy liabilities through strategic settlements with Oppenheimer & Co. and Dominion Capital.
NinjaOne secures $500m in Series C extensions at $5bn valuation
NinjaOne, a leading automated endpoint management platform, has secured $500m in Series C extensions, bringing its valuation to $5bn.
Understanding the enhanced reporting requirements of CRS in 2026
Since its launch in 2014, the Common Reporting Standard (CRS) has been a pivotal framework for the automatic exchange of financial account information globally, established by the Organisation for Economic Co-operation and Development (OECD).
