Stablecoin compliance gets sharper as Infinite taps Sardine
Infinite has unveiled a two-way integration with Sardine, a specialist in fraud, risk, and payments, aimed at tightening the link between risk intelligence and...
The hidden cost of broken business onboarding flows
Most B2B businesses measure their onboarding processes against one benchmark: regulatory compliance. Far fewer ask the harder commercial question of how many customers actually...
Can AML keep up with increasingly complex ownership structures?
Beneficial ownership has long been one of the most challenging aspects of AML, but the task is becoming significantly more complex. Multi-layered corporate structures,...
Dawnguard secures $3.3m for AI RegTech expansion
Dawnguard, an AI-native RegTech cybersecurity platform focused on secure-by-design cloud architecture, has raised $3.3m in new pre-seed funding as it moves its security architecture...
Synthetic performer law raises stakes for AI advertising
New York's new synthetic performer law may be narrow in scope, but it carries a far-reaching lesson for marketing and compliance teams: AI-generated people...
Why liveness detection is key to stopping synthetic ID fraud
Synthetic identity fraud is emerging as one of the more difficult threats for digital onboarding teams to detect, precisely because it does not resemble...
FCA’s digital assets regime starts the clock on UK authorisation
The Financial Conduct Authority has published its full cryptoasset regime, bringing to a close three years of consultation and policy development. The framework arrives...
Sherlocq brings compliance AI into Claude and ChatGPT
Compliance professionals are not short of tools. If anything, they have too many. A screening platform here, a sanctions portal there, regulatory updates, case...
Google ordered to pay Klarna $1.5bn in antitrust case
Klarna, the Swedish payments platform that owns price comparison service PriceRunner, has secured a landmark damages ruling against Alphabet's Google after a court in...
Why regulatory gap analysis is now a FinTech must-have
For iGaming operators, payments firms, and financial services companies, regulatory change never stops moving.
As stated by Vixio, new rules, updated guidance, and shifting enforcement...