Key payments and AML regulatory deadlines in February 2026
Each month, regulatory change continues to accelerate across payments, AML and consumer protection frameworks, placing growing pressure on compliance, legal and risk teams.
According...
AI data security firm ORION raises $32m funding round
ORION, a cybersecurity company focused on autonomous data loss prevention, has closed a new funding round on $32m.
The company raised $32m in the round,...
TRM Labs bags $70m to expand AI-driven blockchain intelligence
TRM Labs, a company building AI solutions to disrupt criminal networks and counter national security threats, has secured fresh growth capital of $70m.
The company...
Why strong foundations are an imperative part of Jethur story
Jethur was built on a straightforward observation: while firms expand through new processes, tools and systems, few invest in the underlying foundations that hold...
Why AI is becoming a digital coworker in compliance teams
AI is rapidly moving from a promising experiment to a foundational capability within RegTech, forcing financial institutions to reassess how compliance teams operate and...
Kreios teams up with BVI to modernise fund compliance
Kreios and German Investment Funds Association (BVI) have entered into a strategic cooperation to translate regulatory expertise into operational fund compliance using artificial intelligence...
Fingerprint launches authorized AI agent detection platform
Fingerprint, a provider of device intelligence technology for fraud prevention, has launched Authorized AI Agent Detection, a new capability designed to help organisations identify...
PRA and FCA launch Scale-up Unit with six banks
The UK’s banking regulators have announced the first firms to join a new supervisory initiative designed to support fast-growing financial institutions as they scale.
The...
How adverse media checks strengthen AML compliance
Financial rules and regulations continue to evolve, placing growing pressure on financial institutions to stay agile and informed in their approach to AML.
According to...
Five AI governance shifts financial firms must prepare for
AI has moved from a background productivity aid to an active presence in day-to-day work, and organisations are discovering that governance has not kept...