Cybersecurity firm Soverli bags $2.6m pre-seed funding
Soverli, a Switzerland-based cybersecurity company focused on digital sovereignty and secure mobile infrastructure, has emerged from stealth with $2.6m.
The company has raised $2.6m in...
Why better data matters for financial crime compliance
Risk screening solutions from providers such as LexisNexis, Thomson Reuters and LSEG play a central role in helping bank compliance teams verify customer identities...
FCA tool targets rising pension and investment fraud
The FCA has launched a new consumer protection tool, Firm Checker, as fresh research highlights the scale of investment and pensions-related fraud across the...
FCA sets roadmap for future-ready mortgage market
The FCA has outlined a series of reforms aimed at reshaping the mortgage market, with a particular focus on first-time buyers, underserved consumers and...
Why modern reconciliation is critical for compliance
Reconciliation has become one of the most urgent priorities for regulated firms as record-keeping obligations grow more complex.
According to Theta Lake, with hybrid work,...
Energy sanctions reshape global supply chains
Sweeping new sanctions targeting the global energy sector are redefining how supply chains operate, with regulators in the EU, US and UK introducing far-reaching...
FINRA study highlights major changes in investing
The latest findings from the FINRA Foundation’s National Financial Capability Study point to a decisive shift in how U.S. investors approach the markets.
The...
What Formula 1 teaches us about compliance agility
Automation is steadily becoming the foundation of modern compliance as financial institutions confront tougher regulatory expectations and increasingly sophisticated criminal activity.
Despite this shift, many...
Lucent AI acquired by osapiens to strengthen risk solutions
Osapiens has acquired Lucent AI, a Berlin-based startup specialising in agentic AI technologies for risk management.
The acquisition will enable osapiens to strengthen its capabilities...
Why hybrid human–AI models are redefining AML
Across the financial sector, expectations around anti-money laundering are changing rapidly. Banks and regulators are aligned on one point: static rules engines and fragmented...
