New EU AML rulebook raises the bar for compliance
The EU's Anti-Money Laundering Regulation (AMLR) is reshaping compliance expectations across the bloc, and financial institutions that treat the 10 July 2027 application date...
Ireland’s fund approvals surge as Central Bank raises the bar
Fund managers eyeing Ireland face a clear message: preparation decides how fast you get through the door, according to law firm Zeidler.
In June 2026,...
Why Malaysia’s AML shift leaves tick-box compliance exposed
Malaysia's anti-money laundering regime has reached a turning point, according to RegTech firm Napier AI, after the Financial Action Task Force (FATF) upgraded the...
Risk Ledger bags £24m Series B for US expansion
Risk Ledger, a supply chain cyber security platform, has secured £24m in Series B funding as it looks to push firms past conventional third-party...
CRV backs Hadrius with $27m for RegTech expansion
Hadrius, a provider of agentic compliance infrastructure for financial services firms, has secured $27m across its seed and Series A rounds to advance its...
ACA Group and the rise of the connected compliance era
In an age where AI is becoming no longer a good-to-have but a necessity for financial and compliance teams, being able to properly gage...
Fourthline and Veridas merge to counter AI-driven ID fraud
Fourthline has agreed a merger with Veridas in a move designed to create one of the most comprehensive trust platforms spanning Europe and the...
Compliance teams face rising risk as regulation surges
Most compliance teams already have a regulatory change management (RCM) process. The problem is that many of those processes are quietly failing, showing up...
Why thin monitoring data undermines media intelligence
Media monitoring and media intelligence are often spoken about interchangeably, yet the distinction between the two carries real consequences for anyone building or buying...
Can the UK’s new AI plan keep banks safe and competitive?
The UK government's independent AI Champions for financial services, Harriet Rees and Dr Rohit Dhawan, have set out a new adoption plan designed to...
