RiskSmart and Lagom race to fix football’s GRC gap
RiskSmart has moved into professional football through a referral partnership with Lagom Sports Compliance, a specialist GRC and anti-financial crime adviser focused solely on...
Why connect-the-dots thinking is reshaping AFC compliance
Financial crime has evolved dramatically over the past ten years, yet many of the systems and operating models built to combat it have barely...
Sumsub ends repeat KYC checks across MiniPay’s network
Sumsub, the identity verification provider, has unveiled its Reusable KYC Gateway at Token2049 Singapore, with stablecoin wallet MiniPay becoming the first live integrator and...
New MAS AI rules leave no room to blame vendors
The Monetary Authority of Singapore (MAS) has published new guidelines that make financial institutions answerable for the risks of every AI system they deploy,...
Why regulators now arrive at inspections already informed
A quiet change is reshaping how regulated firms and their supervisors relate to one another, and many risk and compliance teams have yet to...
Local news blind spots shrink as Blackdot joins Opoint
Blackdot Solutions, a specialist in intelligence and investigations software, has joined forces with Opoint, a worldwide supplier of media intelligence and news data, to...
Prediction markets push PhillipCapital to renew Eventus
Eventus, a provider of large-scale trade surveillance and financial risk tools, has secured a further long-term extension of its partnership with Phillip Capital, the...
Aresbank replaces manual AML controls with AI monitoring
Aresbank, a specialist corporate bank headquartered in Madrid that finances trade between Europe, the Middle East and North Africa, is replacing labour-intensive anti-money laundering...
Fleuret AI raises €4m to automate penetration testing
Fleuret AI, a French startup that uses agentic AI to automate penetration testing, has completed a €4m pre-seed funding round to accelerate its goal...
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...
