9 KYB solutions that are helping firms streamline their compliance
Know Your Business (KYB) has become a critical pillar of modern compliance workflows, enabling regulated firms to verify the legitimacy, ownership, and risk profile...
Mitigata secures $15m to scale India’s cyber defence
Mitigata, India's AI-native cyber resilience platform, has closed a $15m Series B funding round to scale its security infrastructure and expand internationally.
The round was...
Agentic AI tops vendor investment plans by a wide margin as FIs take a...
Key views on technology investment priorities for risk and compliance in 2026:
Global State of RegTech report includes a survey of 300 compliance and...
How investment managers can fix broken tax reporting
For investment managers operating across multiple jurisdictions, FATCA and CRS reporting is rarely as straightforward as simply delegating the work to a fund administrator....
RegTech vs in-house: why internal builds always lose
There is a familiar refrain that echoes through financial institutions when compliance teams request new tooling: "We can build this internally — it's just...
Muinmos puts the law at the heart of client onboarding
Client onboarding has long been viewed as a regulatory necessity, but leading firms are increasingly treating it as a competitive advantage. By combining KYC,...
US regulator targets red tape slowing FinTech firms
The Commodity Futures Trading Commission (CFTC), the US derivatives markets regulator, has launched a Request for Information aimed at identifying regulatory barriers that prevent...
How end-to-end AML software is reshaping risk teams
Compliance officers have long operated in a world of too many systems and too little time. Transaction monitoring sits in one platform, KYC data...
The compliance reckoning reshaping embedded finance
Embedded finance, the invisible layer stitching lending widgets into e-commerce dashboards, insurance upsells into ride-hailing apps, and payroll advances into HR platforms, has quietly...
Sumsub MCP launch automates AML configuration
Sumsub has become the first verification provider to give AI agents access to the full configuration and setup layer of a compliance platform, through...