What factors matter most to institutions when seeking new vendors?
With so many RegTech solutions available in the market it is easy for solutions to get lost in the noise. When trying to reach...
KYCP targets onboarding drop-off with COT 2.1.6 overhaul
RegTech provider KYCP has released version 2.1.6 of its Customer Outreach Tool (COT), a wide-ranging update designed to tackle one of the most persistent...
Hawk expands global partner network with new portal
Hawk, a provider of AI-driven financial crime and compliance solutions, has broadened its global partner program in a move designed to strengthen collaboration across...
Identomat FOI reveals £8.3m in HMRC crypto settlements
A total of 502 cryptocurrency investors have settled unpaid tax bills with HMRC through its disclosure route over the past two years, according to...
STARC framework aims to de-risk bank-FinTech ties
Regulators are sharpening their focus on smaller institutions that have raced into payments and FinTech-adjacent business lines without matching investment in compliance.
In May 2026,...
76% of firms boost compliance budgets amid rising AI risk
StarCompliance, a provider of employee and firm compliance technology solutions, has published its inaugural 2026 Global Compliance Benchmark Study, laying bare the priorities, pressures...
Composable security bet earns Abstract $25m boost
Abstract, a composable security operations company, has raised $25m in a funding round that underlines a growing enterprise appetite to move away from monolithic...
Coalesce Capital backs Workstreet to scale AI-native compliance
Workstreet, a global provider of AI-native cybersecurity and compliance services for businesses operating in regulated sectors, has secured a strategic growth investment from private...
Korea’s FSS targets executives in consumer protection push
The Financial Supervisory Service (FSS), South Korea's financial watchdog, has signed a collaborative agreement with six industry associations and training bodies aimed at strengthening...
The AI arms race in financial crime has already begun
Financial crime is not standing still. Criminal networks are exploiting increasingly sophisticated technology, transaction volumes keep climbing, and regulatory expectations are growing ever more...
