Amex AML failures cost $350m as regulators demand overhaul
American Express has been ordered to pay a $350m penalty after US regulators found that serious weaknesses in its AML framework allowed roughly $13bn...
PRA plans GDP-linked shift for 128 regulatory thresholds
The Prudential Regulation Authority (PRA), the UK’s prudential regulator for banks, insurers and credit unions, has set out plans to link 128 regulatory thresholds...
Rein Security bets $25m that runtime is the new perimeter
Rein Security, an AI-native platform protecting enterprises at runtime, has closed a $25m Series A as businesses hand autonomous agents ever wider access to...
Powerful September funding drives strong third quarter for RegTech deals
As the sizzling hot summer of 2026 rolled through, equally intense was the climbing investment in the RegTech sector seen through the third quarter...
What separates the winners from the losers in the AI race?
The commercial divide between AI leaders and laggards is less about efficiency than what comes next. The latest findings from the AI in Risk...
RiskSmart and Lagom race to fix football’s GRC gap
RiskSmart has moved into professional football through a referral partnership with Lagom Sports Compliance, a specialist GRC and anti-financial crime adviser focused solely on...
Why connect-the-dots thinking is reshaping AFC compliance
Financial crime has evolved dramatically over the past ten years, yet many of the systems and operating models built to combat it have barely...
Sumsub ends repeat KYC checks across MiniPay’s network
Sumsub, the identity verification provider, has unveiled its Reusable KYC Gateway at Token2049 Singapore, with stablecoin wallet MiniPay becoming the first live integrator and...
66 regulatory deadlines: what compliance teams face this month
Compliance teams heading into October 2026 face a crowded calendar, with 66 regulatory deadlines spanning payments, banking operations, sanctions and crypto oversight.
According to a...
Why personal trading rules keep failing under pressure
Compliance teams across the globe are writing personal account dealing (PAD) policies, circulating them, and collecting signed attestations confirming staff have read and understood...
