Ponte Finance partners with iDenfy to boost KYC and AML
Ponte Finance has entered a partnership with iDenfy, a Lithuanian RegTech provider specialising in identity verification and AML tools.
The collaboration is aimed at...
Biggest AML compliance penalties for UK firms in 2025
2025 has brought a sharp escalation in enforcement action against UK law firms over anti-money laundering (AML) failings, with regulators handing out some of...
HKMA consults lenders as scam cases surge in Hong Kong
Hong Kong’s banking regulator has launched a consultation with lenders to establish a framework that sets out who should bear the cost when customers...
CyberCube raises $180m from Spectrum Equity
CyberCube, a leading cyber risk modelling and analytics provider, has secured more than $180m in funding from Spectrum Equity, subject to regulatory approvals.
SmartSearch and Iress partner to streamline AML checks
SmartSearch and Iress have announced a new integration aimed at transforming compliance for financial advisers.
The partnership is designed to address one of the most...
Identity management start-up Descope bags $35m funding
Descope, the drag-and-drop external IAM platform, has closed an extension of its seed financing round, securing an additional $35m. The new funding brings its...
AMLTRIX unveils global AML knowledge graph for financial crime
AMLTRIX, an open-source AML initiative, has launched the world’s first AML knowledge graph, aiming to create a universal framework for tackling financial crime.
The product...
How to strengthen supply chain cyber resilience
When supply chain leaders think about the risks that could destabilise their organisations, financial pressures, operational disruption, and regulatory issues are usually top of...
APAC payments unprepared for looming quantum risks
The Emerging Payments Association of Asia (EPAA) has released a new report urging the Asia Pacific payments industry to take immediate steps to address...
Can federated intelligence solve the privacy problem in compliance?
In an era where data fuels innovation but privacy regulations like GDPR and CCPA loom large, organizations grapple with a paradox: harnessing collective intelligence...
