How banks can decode crypto compliance risks
Banks no longer have the luxury of treating crypto as someone else's problem. Whether or not they actively offer digital asset services, growing numbers...
Herd Security lands $3m to modernise cyber training
Herd Security, an agentic AI platform designed for continuous security training and simulation, has closed a $3m funding round backed by strategic investor Aspiron...
How Theta Lake’s AI hears what compliance tools miss
Theta Lake has been awarded a United States patent for a framework designed to tackle one of the most persistent problems in communications compliance:...
The news monitoring gap costing investment teams
Most investment and risk teams do not have an information problem. They have a timing and structure problem — and it is costing them...
How DORA redefines ICT exit planning for financial firms
Most financial institutions believe their exit obligations under DORA are satisfied the moment a contract contains termination rights and a notice period.
According to Copla,...
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...
