AI and digital ID startup DebitMyData™ bags seed investment
DebitMyData™, a human-centric AI and digital identity platform, has successfully closed its seed funding round, surpassing its original target by more than double.
RegTech leaders explore AI’s role in compliance
It is hard to go a day without the talk of how AI is going to revolutionise the world and today is no different. When it comes to implementing AI, reducing tedious manual workloads and boosting efficiency are two of the most common boons and one area this is perfect for is regulatory compliance.
Can AI unlock billions for Sweden’s economy?
Sweden’s robust digital infrastructure and longstanding public trust have long positioned it as a leader in financial innovation and regulatory compliance.
However, as financial crime...
New AUSTRAC rules shake up AML compliance in Australia
Australia is pressing ahead with a significant overhaul of its Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime, with AUSTRAC releasing the Second Exposure Draft Rules (ED2) under the Amended AML/CTF Act 2024. This latest draft builds on last year’s proposals, offering further clarity and operational guidance aimed at modernising compliance obligations.
AI transforms AML compliance in South Africa’s financial sector
In the centre of Africa’s most advanced financial system, South African banks are pioneering a new approach to financial crime compliance. Beyond simply meeting...
KYC Portal CLM embeds ESG into KYB to meet compliance demand
KYC Portal CLM, a RegTech company known for its end-to-end client lifecycle management platform, is helping organisations integrate Environmental, Social and Governance (ESG) factors into their Know Your Business (KYB) workflows with precision and control.
EBA consults on CRR default rules review
The European Banking Authority (EBA) has opened a public consultation to gather views on its draft amended guidelines concerning the application of the definition of default under the Capital Requirements Regulation (CRR).
How AI is reshaping AML to target drug trafficking
Canada’s ongoing battle with fentanyl trafficking has taken a dramatic turn in recent years, with growing pressure on both borders and financial systems. In 2024 alone, authorities reported significant seizures of fentanyl moving between Canada and the US—10.8lbs entering from the US and 32.1lbs flowing the other way. These figures sparked diplomatic and economic fallout, including a 25% US tariff on Canadian goods imposed in March 2025.
New EU rules push investment firms towards greater execution transparency
The European Securities and Markets Authority (ESMA) recently released two major updates that are set to reshape compliance obligations for investment firms and asset managers across the EU.
ESMA seeks feedback on ESG rating regulation to enhance transparency and accountability
The European Securities and Markets Authority (ESMA) has launched a public consultation on new rules designed to regulate ESG rating providers.
