A COO’s guide to fixing MGA compliance
Buying a compliance platform is often treated as the finish line for MGAs. Demos are watched, pricing tables debated, and contracts signed, with the...
Rethinking the MLRO in the age of digital compliance
The role of the money laundering reporting officer (MLRO) has undergone a profound transformation. Once defined largely by regulatory filings, annual financial crime risk...
EU simplification drive targets financial red tape
France and Germany have called on Brussels to fast-track a wide-ranging simplification of the EU’s financial services framework, warning that overlapping rules and heavy...
Palo Alto Networks acquires Koi to bolster AI security
Palo Alto Networks has announced its intent to acquire Koi, an emerging security firm focused on Agentic Endpoint Security.
Koi, founded to address the risks...
Cybersecurity firm VulnCheck secures $25m Series B
VulnCheck, a company specialising in exploit intelligence, has secured fresh investment of $25m as demand rises for faster and more precise threat detection tools.
The...
FinScan boosts real-time AML screening capacity
FinScan has reported a year of significant progress as it strengthens its real-time payments capabilities, enhances data quality controls and expands its global footprint...
IMTF earns EcoVadis badge for ESG improvement
IMTF has been awarded an EcoVadis ESG badge following its latest sustainability assessment, marking measurable progress in how the company manages environmental, social and...
Cloudflare partners Mastercard on cyber security
Cloudflare has partnered with Mastercard to develop tools aimed at protecting small businesses, critical infrastructure and governments from escalating cyber threats.
The partnership is designed...
Firms struggle to match AI-driven financial crime threats
Global financial institutions are increasingly concerned that they are falling behind fast-moving, AI-enabled criminal networks, according to new research published by ComplyAdvantage.
The firm’s...
US firms continue to dominate the global RegTech market securing six of the top...
Key global RegTech investment stats in Q4 2025:
Global RegTech funding increased by 2.2x YoY in Q4
US firms secured 60% of the top...
