The seven-minute window reshaping news monitoring
News monitoring is the practice of tracking published news for mentions of the people, organisations, topics or events a business needs to follow, and...
FCA slashes reporting burden in bid to boost UK markets
The Financial Conduct Authority (FCA), the UK's financial services regulator, has finalised new transaction reporting rules that will strip out duplicative requirements and deliver...
Control sprawl is draining banks. Here’s the fix
Ask a bank how many controls it operates and you will rarely receive a confident answer. Ask how many it actually needs, and which...
RMSG and Bretton AI unite to fix compliance strain
Risk Management Solutions Group has entered a strategic partnership with Bretton AI to help financial institutions modernise their risk and compliance operations.
The alliance pairs...
inforcer lands $50m as AI threats close in on SMBs
inforcer, a unified Microsoft security and AI management platform designed for Managed Service Providers (MSPs), has closed a $50m Series C round headed by...
Balance Theory lands $19m to end cybersecurity shelfware
Balance Theory, an AI-native platform built for cybersecurity investment decisions and execution, has closed a $19m Series A round as it looks to change...
Theta Lake bets on smart data to beat compliance drift
As financial institutions drown in communication data, the real battle in RegTech is no longer building AI models, but keeping them accurate, scalable and...
KYCP moves to fix broken onboarding with COT 2.1.6
Client onboarding remains one of the most persistent pain points in RegTech, with clunky interfaces and confusing workflows costing firms both time and completed...
Ten steps to audit-proof your AML risk scoring model
When alert queues grow faster than compliance teams can handle, genuine financial crime risk can vanish into the noise.
According to ComplyAdvantage, the root...
Why AMLA changes the game for EU compliance teams
The European Union's anti-money laundering regime is undergoing its most significant structural overhaul in decades, and at the heart of it sits the Authority...
