Digital asset compliance gaps firms can’t ignore
After years of enforcement-led regulation with no formal rulebook, US financial regulators have finally drawn the map. On 17 March 2026, the Securities and...
Napier AI: detection, not efficiency, is AML’s real test
Napier AI has weighed in on one of the thorniest debates in financial crime compliance: the gap between what artificial intelligence can theoretically do...
Why AML compliance still needs a human in the loop
Artificial intelligence is transforming anti-money laundering compliance, cutting through transaction volumes and surfacing patterns no human team could catch manually.
But according to Leo RegTech,...
Prediction markets expose new compliance blind spots
Prediction markets have rapidly become one of financial services' most discussed developments, opening new avenues for participation while introducing fresh compliance and conduct risks.
As...
Hong Kong welcomes new rules deepening mainland ties
The Hong Kong Special Administrative Region (HKSAR) Government, the territory's ruling authority overseeing financial and economic policy, has welcomed a fresh package of measures...
Sumsub, Sumvin link KYC to AI agent commerce
Sumsub, a global identity verification provider, and Sumvin, a market-leading agentic commerce platform, have announced a partnership designed to let AI agents make purchases...
Why Obsidian just raised $85m to rein in AI agents
Obsidian Security, the platform securing non-human identities and AI agents inside third-party business applications, has closed an $85m Series D funding round led by...
Runtime security firm OLIGO secures $60m war chest
Oligo Security, the runtime security specialist, has closed a $60m funding round, taking its total capital raised to $140m as it races to keep...
Why cloud voice compliance cannot be an afterthought
The financial services industry is in the middle of an infrastructure revolution. Trading floors that once ran on fixed turrets and on-premise recorders are...
Why compliance teams no longer have to choose between speed and scale
For years, procuring compliance technology meant settling for a compromise. Legacy vendors offered global reach but could take weeks to refresh critical data, while...
