Hadrian secures $40m as AI reshapes cyber attack landscape
Hadrian, an offensive security platform built on agentic AI, has secured $40m in fresh capital, taking its total funding to $65m as it prepares...
Mule chains expose blind spots in single-account AML monitoring
For compliance teams, identifying the first account to receive fraud proceeds is only one part of the investigation. Money stolen through scams, account takeovers...
Why AI in compliance fails without readiness checks
Banks and financial institutions are rushing to layer AI onto compliance operations that were never built to support it, according to identity verification and...
Has cloud concentration become a RegTech problem?
Cloud computing has become fundamental to the financial services industry, giving firms the scalability and flexibility to modernise their technology infrastructure. But as institutions...
Why post-2008 finance is football’s governance playbook
The Football Governance Act 2025 marks the most significant structural overhaul of English football since 1992. The newly created Independent Football Regulator (IFR) arrives...
Why digital asset firms need to rethink CARF compliance
Compliance software provider Label and tax compliance company Sovos have partnered to provide a reporting solution for digital asset platforms preparing for the OECD's...
The comfort zone trap undermining financial crime controls
For many firms, the biggest threat in financial crime compliance is not a new typology or a sophisticated criminal network. It is a risk...
Digital ID compliance moves from trust to testing
Digital identity providers are facing a more formal test of compliance as the OpenID Foundation opens conformance testing and self-certification for its digital credential...
Deepfake surge pushes FOMO Pay into Sumsub compliance deal
FOMO Pay, the Singapore-based payment institution, has brought in Sumsub, a provider of AI-driven trust infrastructure for compliance teams, to reinforce its onboarding and...
Why launderers see life insurance as South Africa’s soft target
Banks have long carried the heaviest anti-money laundering (AML) burden, but regulators are increasingly turning their attention to life insurers. Handling large premiums over...
