Hopae Connect opens India’s full identity network
Hopae has made India's two principal digital identity systems accessible through its Hopae Connect API, bringing the country's 1.45 billion-strong enrolled population within reach...
Why KYC360’s CLM solution is redefining customer risk management
The static approach to customer risk management is no longer effective and KYC360 was built to show firms effective, ongoing compliance doesn’t need to...
Why W-8 expiry is a hidden compliance time bomb
For compliance and tax operations teams, an expired Form W-8 is rarely noticed until it is too late.
According to Comply Exchange, organisations managing large...
Sofina backs Eye Security’s €60m Series C round
Eye Security, the Dutch cybersecurity platform combining AI-driven detection with human-led threat response and in-house cyber insurance, has closed a €60m Series C funding...
$64m Series A backs Straiker’s agentic security push
Straiker, an agentic security company that protects AI-driven workforces in enterprise environments, has raised $64m in a Series A funding round, bringing its total...
Why geopolitical risk can no longer be a background concern
For most risk professionals, the inability to switch off is an occupational hazard. It is not simply a matter of spotting everyday hazards, the...
FinCEN’s AML shake-up: why AI compliance must deliver
For decades, passing a US anti-money laundering (AML) audit meant proving a programme existed. Write the policies, appoint the officer, train the staff, complete...
Wultra lands €6.8m to scale quantum identity
Wultra, a post-quantum authentication and digital identity provider serving banks and FinTechs, has closed a €6.8m Series A funding round to accelerate its international...
The KYB false positive problem compliance can’t ignore
False positives are an inescapable feature of know-your-business (KYB) screening. When a compliance team runs a company and its ultimate beneficial owners (UBOs) against...
Quantifind lands $200m to scale AI financial crime tools
Quantifind, a provider of AI-native risk intelligence software for financial crime prevention and national security operations, has secured a $200m growth investment led by...