A-Cube raises €4m to expand digital tax platform
A-Cube, an API-first digital tax compliance platform, has secured a €4m investment round led by Italian venture capital firm P101 SGR, with participation from...
Who are critical ICT third-party providers under DORA?
The EU's Digital Operational Resilience Act (DORA) has introduced one of the most significant regulatory shifts in recent memory for technology vendors serving financial...
FCA non-financial misconduct: Is your evidence ready?
On 1 September 2026, the Financial Conduct Authority's (FCA) Code of Conduct will formally extend to cover bullying, harassment and discrimination across every FCA-authorised...
FinScan expands AML screening to digital wallets
FinScan has expanded its FinScan Payments solution to include screening for stablecoin transactions and digital wallet addresses across global sanctions lists.
The updated solution allows...
Beyond point solutions: the future of AML compliance
Financial crime compliance has changed dramatically. Rising regulatory complexity, intensifying enforcement pressure and increasingly sophisticated criminal tactics have rendered traditional approaches inadequate.
According to...
AI and the end of level 1 compliance roles
Financial crime compliance (FCC) is undergoing a generational transformation — one unlike anything the industry has seen since the post-9/11 regulatory overhaul. But this...
Zamp nets $30m to scale its sales tax OS platform
Sales tax compliance firm Zamp, which positions itself as the operating system for sales tax, has announced a total of $30m in funding to...
Why your AML data vendor choice matters more than ever
For senior compliance decision-makers, selecting an anti-money laundering (AML) data vendor is no longer simply a matter of satisfying regulatory requirements.
According to ComplyAdvantage, the...
How EMIs can close the gap in AML architecture
For many Electronic Money Institutions (EMIs), the following scenario will ring uncomfortably true: a screening tool flags a customer; moments later, the monitoring engine...
Where does your firm sit on the RegTech maturity curve?
Ask a compliance officer how their programme is performing and you will often receive a carefully qualified answer. Ask them what "great" actually looks...