ISO 20022 and AML compliance in the instant payments era
The rapid global expansion of instant payments is pushing financial institutions to rethink how they manage compliance and financial crime prevention.
According to RelyComply, as...
Arctic Intelligence, BitCompli team up on digital asset risk tools
Arctic Intelligence and BitCompli have formed a strategic partnership to deliver business-wide risk assessments for digital asset firms around the world.
The partnership has been...
Circadence raises $16.4m to expand AI cyber readiness
Circadence, a leader in AI-driven cyber readiness and advanced cyber range solutions, has closed a $16.4m investment round led by Seneca Partners, coinciding with...
FRA unveils stricter oversight for finance company branches
Egypt’s Financial Regulatory Authority has introduced a new regulatory framework governing the licensing and operation of branches belonging to companies engaged in non-banking financial...
UK RegTech Vivox AI secures £1.3m funding round
Vivox AI, a RegTech company developing AI agents for financial crime compliance and regulatory operations, has secured £1.3m in its first funding round to...
69% of firms warn AI will drive compliance risks in 2026
A new global report from eflow has found that financial institutions are increasingly concerned about the compliance risks associated with the rapid adoption of...
Cybersecurity firm JetStream Security bags $34m seed
JetStream Security has announced a $34m seed funding round aimed at addressing growing concerns around trust, visibility and control in enterprise AI deployments.
The $34m...
Orchestrated AI reshapes KYC and CLM
The compliance function has spent two decades absorbing wave after wave of new regulation. Yet for many institutions, KYC and CLM processes remain stubbornly...
2026 outlook: automation and compliance priorities
As 2026 gathers pace, regulated firms are facing mounting pressure to operate with greater agility while navigating complex compliance demands. From AI-driven automation to...
Cybersecurity platform Fig Security raises $38m
Fig Security, a cybersecurity platform focused on strengthening enterprise security operations, has emerged from stealth with fresh backing of $38m.
The company has raised $38m...
