Digital assets compliance gaps widen despite scrutiny
Nearly two-thirds of firms globally are allowing employees to trade digital assets without pre-approval, according to new research from StarCompliance, exposing what the company...
The CE compliance problem hiding in plain sight
For many MGAs, CE compliance feels like a box already ticked. Courses are assigned, certificates are logged and spreadsheets show producers as “complete”. On...
CUBE buys 4CRisk.ai to expand risk automation
CUBE, a leader in Automated Regulatory Intelligence (ARI) and RCM, has acquired 4CRisk.ai, a RegTech specialising in agentic AI-powered policy and risk mapping solutions.
The...
Why connectedness, not confusion, is the RegTech golden source
Regulatory change used to be a question of volume. More rules to track, more updates to implement. Today, it’s a question of fragmentation. With...
A COO’s guide to fixing MGA compliance
Buying a compliance platform is often treated as the finish line for MGAs. Demos are watched, pricing tables debated, and contracts signed, with the...
Rethinking the MLRO in the age of digital compliance
The role of the money laundering reporting officer (MLRO) has undergone a profound transformation. Once defined largely by regulatory filings, annual financial crime risk...
FinScan boosts real-time AML screening capacity
FinScan has reported a year of significant progress as it strengthens its real-time payments capabilities, enhances data quality controls and expands its global footprint...
IMTF earns EcoVadis badge for ESG improvement
IMTF has been awarded an EcoVadis ESG badge following its latest sustainability assessment, marking measurable progress in how the company manages environmental, social and...
Sphinx raises $7.1m to cut manual compliance workloads
Sphinx, a RegTech company developing browser-native compliance agents for financial institutions, has raised $7.1m in seed funding as it looks to scale its technology...
AML compliance strategies for 2026
Anti-money laundering compliance is no longer a back-office obligation that can be handled with static rules and periodic reviews. Financial crime rarely signals its...
