Stopping scams in seconds with real-time AML
Real-time detection is no longer a technical enhancement reserved for high-growth FinTechs; it has become a core requirement for consumer protection in a world...
Moroccan RegTech Charikaty raises $150k funding
Charikaty, a Moroccan RegTech and LegalTech firm focused on digital company formation, has raised fresh capital after appearing on national television, marking another step...
“We’re going to lose if we don’t use AI”: Unit21 founder warns banks on...
Agentic AI is transforming the world of compliance as we know it and firms avoiding it are vulnerable to criminals.
Compliance-first AI: the future of AML
Financial institutions are increasingly aware that artificial intelligence (AI) could transform anti-money laundering (AML) operations. Yet adoption remains cautious.
This hesitancy stands in sharp contrast...
Zeidler Group streamlines firm’s expansion into Chile
Expanding into Latin America remains a strategic priority for many global asset managers, particularly those seeking to diversify their institutional investor base.
One globally recognised...
KYCP embeds Companies House for UK KYC
KYC Portal (KYCP) has unveiled an embedded integration with Companies House, marking a significant enhancement to its Client Lifecycle Management (CLM) and risk orchestration...
Markel teams up with Upfort to expand cyber defence for policyholders
Markel, the insurance arm of Markel Group Inc., has entered into a new collaboration with Upfort to offer eligible US cyber policyholders access to...
Copla secures €6m Series A to scale ICT compliance
Copla, a Lithuania-based ICT compliance platform serving regulated European firms, has raised €6m in a Series A round to expand its real-time compliance infrastructure...
Nacha 2026: are banks ready for new fraud rules?
Nacha’s 2026 fraud rule updates represent one of the most significant shifts in ACH oversight in recent years, introducing a formal “risk-based” monitoring requirement...
What is the true cost of AML compliance?
Regulators across the globe are widening the scope of anti-money laundering (AML) and counter terrorist financing (CTF) obligations, extending scrutiny beyond traditional financial institutions...
