How to manage messaging risk in financial services
The growing popularity of ephemeral messaging apps is creating serious compliance risks for financial services firms. These platforms, designed to auto-delete messages after a short period, are increasingly used by employees—sometimes even for work-related communications. With regulatory bodies mandating that all business communications must be retained, companies must urgently address the challenges posed by these tools.
Woven Solutions lands funding from Falfurrias Partners
Woven Solutions, a Reston, Virginia-based engineering firm specialising in cloud-native software development, DevOps, cybersecurity, and data solutions for the national security community, has secured a strategic investment from private equity firm Falfurrias Management Partners.
Balancing KYC compliance with smooth onboarding
Balancing strict compliance and KYC obligations with smooth, client-friendly experiences is one of the FinTech sector’s most pressing challenges. At London’s Global RegTech Summit,...
Conversia joins Wilmington in strategic GRC expansion
Wilmington, a global provider of data, information, education and training services in the GRC sector, has announced the acquisition of Conversia, a Spanish market...
History’s biggest scams and what we learned
Fraud has been a constant in human history, but its methods and scale have shifted dramatically over the centuries. From ancient street swindles to...
Spektr unveils next-gen compliance infrastructure
Spektr has launched spektr 2.0, a reimagined version of its platform aimed at transforming how compliance teams manage customer risk across the entire lifecycle.
The new...
Identity leader 1Kosmos raises $57m Series B
1Kosmos, a US-based leader in unifying identity proofing and passwordless authentication, has closed a $57m Series B funding round.
The investment, which includes a $10m...
UK cemented its place as the main European RegTech hub with 27% of all...
Key European RegTech investment stats in H1 2025:
European RegTech deal activity increased by 9% in H1 2025
UK companies secured 27% of all...
Signicat boosts eID Hub with Czech Bank iD
Signicat has broadened its eID Hub capabilities by integrating the Czech Bank iD system, strengthening its position as one of the few international providers...
Combating terrorism financing in fragile states
Fragile and conflict-affected states remain particularly vulnerable to terrorism financing (TF) due to weak governance, porous borders, and limited resources. These conditions create fertile...
