Swedbank appoints Martin Noréus as chief risk officer
Swedbank, a leading Nordic-Baltic banking group providing financial services to private and corporate customers, has announced the appointment of Martin Noréus as its new...
Stay compliant by mastering tax form sunset periods
In the world of tax compliance, staying current isn't just best practice—it’s a necessity. Among the various timing issues that compliance teams face, understanding...
Impactful disruption in AML: What’s changing in 2025
As the industry heads into the summer conference season, the mood among anti-money laundering (AML), fraud, and regulatory risk professionals is one of cautious...
iCOUNTER launches AI threat intel platform with $30m backing
Cybersecurity firm iCOUNTER, a newly launched threat intelligence company, has officially emerged from stealth after five years of development.
The company is backed by...
Barclays fined £42m for financial crime control failings
The Financial Conduct Authority (FCA) has issued a £42m fine to Barclays Bank UK PLC and Barclays Bank PLC over two separate cases of...
M-Files becomes first native DMS for Microsoft 365
M-Files has announced a strategic deepening of its partnership with Microsoft, becoming the first document management system (DMS) to natively store content within the Microsoft 365 platform.
CertifID secures $47.5m to combat wire fraud in real estate
CertifID, a wire fraud protection platform focused on the real estate sector, has raised $47.5m in a Series C funding round as it looks to expand its fraud prevention technology and reach new markets.
The future of compliance: AI, trust and data leadership in a RegTech world
RegTech Analyst recently interviewed Oisin Boydell, CDO at Corlytics, to delve deeper into the topic of compliance's future, AI, and how it will impact...
Embedded security provider Exein raises €70m for growth
Exein, a cybersecurity company specialising in embedded IoT protection, has secured €70m in a Series C funding round.
Sanctions compliance strategies for asset managers
Asset management firms face increasing scrutiny when it comes to complying with global sanctions regulations. Failing to meet these obligations can result in severe...
