Why scalable AML is now table stakes for FinTech
In July 2025, the Financial Conduct Authority (FCA) fined Monzo Bank approximately £21m for serious anti-money laundering (AML) control failings. The penalty, detailed in...
Two partners with Signicat to verify B2B buyers
Two and Signicat have joined forces to address one of the most persistent barriers in B2B e-commerce: proving in real time that a buyer...
RegTech, KYC and data: Inside compliance strategy
Financial services leaders are operating in an environment defined by relentless regulatory change, escalating data risks and heightened scrutiny around customer due diligence.
According...
GenAI governance tops FINRA’s 2026 agenda
The release of the 2026 Annual Regulatory Oversight Report by the Financial Industry Regulatory Authority (FINRA) sets out the regulator’s examination and enforcement priorities...
Code security firm ZAST.AI raises $6m funding
ZAST.AI, a FIRM focused on eliminating false positives in code security analysis, has raised fresh capital as it looks to expand its technology and...
Cybersecurity firm GitGuardian raises $50m Series C
GitGuardian, a cybersecurity company specialising in secrets detection and non-human identity (NHI) security, has raised fresh capital of $50m.
The Paris-founded firm announced a $50m...
Exposure management leader Nucleus bags $20m
Nucleus Security, a cybersecurity company specialising in unified vulnerability and exposure management, has secured funding of $20m.
The company has raised $20m in a Series...
Customer success is at the heart of compliance success
(MCO) MyComplianceOffice is a global leader revolutionising how financial firms tackle compliance, making it simpler, smarter, and more effective. Samantha Murphy, Chief Customer Officer...
How CIOs can scale AI without adding risk
CIOs are facing mounting pressure to embed generative AI into the digital workplace. From Microsoft Copilot to Zoom AI Companion and other GenAI-powered assistants,...
FCA confirms new BNPL rules from July 2026
BNPL providers will come under the supervision of the Financial Conduct Authority from 15 July 2026, after the Government confirmed the sector will be...