AUSTRAC warns financial crime risks are growing in complexity
Australia's financial intelligence agency AUSTRAC has published three updated national risk assessments warning that the country's money laundering, terrorism financing and proliferation financing threats...
Korean regulator moves to simplify fund disclosures
South Korea's Financial Supervisory Service (FSS), the country's top financial regulator, has launched a dedicated task force to overhaul the way public fund prospectuses...
Legit and Sweet close the code-to-cloud security gap
Legit Security, a specialist in agentic application security, and Sweet Security, a cloud security provider, have announced a strategic partnership aimed at bridging the...
Global fines hit $542m in Q1 2026 amid data crackdown
Corlytics, a regulatory intelligence and risk analytics firm, has published its Q1 2026 enforcement report, revealing that global regulators issued approximately $542m in fines...
How automated horizon scanning closes the compliance gap
Regulatory monitoring has emerged as the single greatest pain point in compliance operations, according to Ascent RegTech's 2026 RegTech Benchmark Survey.
According to AscentAI, when...
Why spreadsheets are failing financial crime governance
Regulators are no longer willing to take organisations at their word. In financial crime risk management, supervisors now expect to see the architecture behind...
Exaforce raises $125m Series B for AI security
Exaforce, an AI-native security operations platform and pioneer in agentic security, has closed a $125m Series B funding round — one of the largest...
White Circle raises $11m to hold AI accountable
White Circle, an enterprise AI monitoring and control platform, has closed an $11m seed funding round backed by some of the most influential figures...
Greenboard raises $20m for AI-native RegTech platform
Greenboard, an AI-native securities compliance platform used by more than 500 financial institutions, has raised $20m in total funding, with the announcement also revealing...
Buyside onboarding gets an overhaul as Fenergo goes digital
Fenergo has unveiled a Digital Subscriptions capability embedded within its Investor Portal to modernise fund subscription and investor onboarding for buyside firms.
The new product...
