Why compliance teams struggle to explain their decisions
Monitoring for issues is no longer enough — regulators now want to know precisely how and why every compliance decision was reached, and firms...
How organised crime is infiltrating Britain’s high streets
Organised crime has quietly colonised Britain's retail landscape, and a new report from Trading Standards lays bare the alarming scale of the problem.
According to...
Crypto compliance: The new banking capability
Any conversation with Cense co-founder and CEO Dennis Wohlfarth will be an enlightening one. Today, the Swiss-born tech entrepreneur has a mission on his...
Muinmos adds RegTech veteran Paul Ford to its board
Muinmos, a RegTech firm specialising in AI-driven compliance, has appointed seasoned financial services entrepreneur Paul Ford as an investor and board advisor as the...
Hawk and AML Intelligence launch AFC AI governance eBook
Hawk, a financial crime detection technology firm, and AML Intelligence have published a new eBook drawing on the experiences of senior anti-financial crime practitioners...
Zeidler Group names Serena Goldberg as CCO and partner
Zeidler Group, a technology-driven law firm and regulatory compliance services provider serving the asset management industry, has appointed Serena Goldberg as chief commercial officer...
Lyrie.ai exits stealth with $2m and Agent Trust Protocol
Lyrie.ai, the autonomous cybersecurity platform built by Dubai-headquartered OTT Cybersecurity LLC, has closed a $2m pre-seed funding round and emerged from stealth.
It has plans...
Kreios brings ALFI guidance into REGMATIX platform
Kreios has entered into a cooperation agreement with the Association of the Luxembourg Fund Industry (ALFI), the country's main fund industry body, to accelerate...
The hidden cost of ignoring brokerage infrastructure
For years, the brokerage industry poured resources into where returns were most visible: the front end. Trading platforms became the competitive arena of choice...
Frame Security launches with $50m to fight AI threats
Frame Security has publicly launched alongside a $50m funding round to address what it describes as the most exploited vulnerability in cybersecurity: people.
The round...
