Navigating SDG alignment in investment strategies
Adopted in 2015, the United Nations Sustainable Development Goals (SDGs) serve as a comprehensive global framework to end poverty, protect the planet, and promote...
Cascade brings automation to the Matters Risk Assessment in its AML software
Cascade, a leading AML software for regulated companies and law firms, has introduced automated matter-level risk assessment within its platform.
The new feature responds to...
How ECM transforms efficiency and compliance
Organisations today produce vast volumes of digital content—from contracts and invoices to HR files and design assets. Without an organised system, this information can...
Stop IRS form errors from haunting your reports
As October arrives, many finance and compliance professionals feel the chill of something truly frightening—year-end reporting season. While haunted houses and horror films may...
Regulators tighten grip on AML and cybersecurity in Q3
The total value of regulatory fines issued globally in Q3 2025 reached $834.9m, marking a sharp 71.3% decline compared to Q2.
This quarter, however, saw...
SmartSearch launches Source of Funds solution
SmartSearch has announced the launch of its new Source of Funds (SoF) compliance solution through a strategic partnership with FinTech specialist Armalytix.
The company said the...
ComplyAdvantage debuts AI-driven Mesh solution
ComplyAdvantage has announced the launch of Mesh, a new AI-native platform designed to transform how financial institutions combat the escalating threat of financial crime.
The...
Sublime secures $150m to expand agentic AI platform
Sublime Security has raised $150m in Series C funding to accelerate the development of its AI-driven capabilities and expand its global reach.
The funding round...
SimSpace bags $39m to advance global cyber defence
SimSpace, a company specialising in realistic and intelligent cyber range simulations, has raised $39m in new funding to advance its mission of strengthening global...
Payments body slams Labour’s regulation overhaul
The Labour government’s ambitious pledge to transform the UK’s payments landscape has been criticised by industry leaders, who claim the changes amount to a...
