CoComply’s £1.9m bet on fixing contractor compliance gaps
CoComply, a UK RegTech scale-up focused on external workforce compliance, has secured £1.9m to speed up product development and expand its footprint across the...
IFR’s ODSE test ends football’s era of light-touch vetting
Football clubs that have not yet mapped their exposure to the Independent Football Regulator’s (IFR) new Owners, Directors and Senior Executives (ODSE) test are...
Why digital hawala challenges bank AML controls
Financial crime teams face a growing challenge as traditional informal value-transfer networks adapt to digital payments, creating new complications for anti-money laundering (AML) monitoring...
Curvestone AI automates mortgage compliance checks for Y3S
RegTech provider Curvestone AI has deployed its compliance automation platform at Specialist Mortgage Group, using AI to standardise mortgage case reviews, identify customer vulnerabilities...
CRA readiness: why a checklist won’t survive until 2032
The EU’s Cyber Resilience Act (CRA) stopped being a distant 2027 problem on 11 September 2026. From that date, manufacturers must alert a national...
FinCEN flags $13bn pig butchering threat to US banks
Pig butchering scams have grown into one of the largest drivers of scam-related reporting across the US financial system, and regulators are now making...
Is compliance entering its engineering era?
As financial institutions adopt AI, the pressure on compliance teams is shifting from interpreting regulation to ensuring it works in practice. Meeting that challenge...
Is your compliance team heading into Q1 overstretched?
As the final quarter of the year gathers pace, regulatory and compliance teams are being pulled in two directions at once. Year-end deadlines are...
FSB sets 12 AI rules financial firms cannot ignore
The FSB has released the final version of its report setting out 12 sound practices for the responsible use of artificial intelligence, placing AI...
Political giving boom puts firms’ government deals at risk
Political fundraising in the US is expanding in both scale and complexity, and the 2026 midterm elections are accelerating that trend. Candidates, party committees...
