Top 10 sanctions screening tools for 2026
As global compliance regulations tighten, sanctions screening has become an essential pillar of every AML strategy.
Financial institutions, FinTechs, and multinational corporations are under increasing...
What should compliance teams look for in an ESG data & analytics solution
As financial services face growing regulatory pressures around Environmental, social, and governance (ESG), they need to ensure they can capture all the relevant data.
SOC Prime raises funding to boost AI cyber defence
SOC Prime, a leading provider of AI-native detection intelligence technology, has secured a new round of strategic investment aimed at accelerating its transformation in...
RegTech and AI cut advice firm compliance time by 50%
A new benchmark report by RegTech company Model Office has found that the average financial advice firm spends around 13 hours per week –...
Why PRAUC is the true test of AML model performance
Is PRAUC the gold standard for AML model performance? Many compliance teams are now asking this question as they seek a clearer picture of...
Automation key as Finland tightens FATCA rules
Finland’s financial institutions are facing another gruelling January reporting season after the Finnish Tax Administration introduced tighter FATCA and CRS requirements.
Unlike most jurisdictions...
Cybersecurity firm Flare secures $30m in Series B
Flare, a Canadian cybersecurity company specialising in TEM, has raised $30m in fresh funding to accelerate product development and strategic acquisitions.
The new capital includes...
From silos to systems: how firms unify risk
In an age where risks are converging and spreading faster than ever, Moody’s has released a new thought leadership study exploring the rise of...
Government launches AI skills review in finance
The UK government has tasked the Financial Services Skills Commission (FSSC) with leading a landmark study into AI and technology skills within the financial...
Armis raises $435m to boost cyber exposure security
Armis, a leading cyber exposure management and security company, has closed a $435m pre-IPO funding round, bringing its valuation to $6.1bn.
The round was led...
