FinScan expands AML screening to digital wallets
FinScan has expanded its FinScan Payments solution to include screening for stablecoin transactions and digital wallet addresses across global sanctions lists.
The updated solution allows...
Regnology sets new standard for implementation partners
Regnology, a global provider of regulatory, risk, finance and supervisory technology, has launched a Certified Implementation Partner Programme to establish a new international benchmark...
Beyond point solutions: the future of AML compliance
Financial crime compliance has changed dramatically. Rising regulatory complexity, intensifying enforcement pressure and increasingly sophisticated criminal tactics have rendered traditional approaches inadequate.
According to...
AI and the end of level 1 compliance roles
Financial crime compliance (FCC) is undergoing a generational transformation — one unlike anything the industry has seen since the post-9/11 regulatory overhaul. But this...
Spotting sanctions evasion before it costs your business
Governments around the world deploy sanctions as a critical tool to restrict financial criminals from accessing global financial systems. But as these protections grow...
Kroll bolsters leadership with new executive chairman
Kroll, a leading independent provider of financial and risk advisory solutions, has appointed Fred Crawford as executive chairman, effective 18 May 2026.
Crawford will work...
Entrust partners with IBM to tackle cryptographic risk
Entrust, an identity-centric security solutions provider, has entered into a collaboration with IBM Consulting aimed at helping enterprises regain control of their cryptographic estates...
Cyphercor gains OCI funding to modernise LoginTC platform
Cyphercor, an Ontario-based cybersecurity company and developer of the LoginTC Multi-Factor Authentication platform, has been awarded a grant through the Ontario Centre for Innovation's...
Zeidler Group guides asset manager through UCITS eligibility
A global asset manager turned to Zeidler Group for specialist regulatory guidance after seeking to expand its portfolio into structured debt instruments, a move...
Zamp nets $30m to scale its sales tax OS platform
Sales tax compliance firm Zamp, which positions itself as the operating system for sales tax, has announced a total of $30m in funding to...
