How AI and culture are driving Australia’s AML evolution
Australia’s financial crime framework is heading into one of its most significant overhauls in years, prompting industry leaders to examine how upcoming regulatory shifts...
Inside trade finance fraud: risks, losses, and recovery
Trade finance is the engine behind approximately 80% of global trade, supporting more than $25tn in annual transactions. Its role is vital in reducing...
Peach Payments partners with RelyComply for KYC scale
Peach Payments, a leading African payment service provider, and RelyComply have formed a new partnership designed to strengthen compliance frameworks as Peach Payments scales across...
eflow Global launches PATH AI for trade surveillance
eflow Global, a RegTech firm specialising in automated compliance and trade surveillance solutions, has launched PATH AI, a new AI-powered capability integrated into its...
Regnology debuts RRH Ascend to modernise regulation
Regnology has launched RRH Ascend, a next-generation version of its Regnology Reporting Hub solution designed for banking and transaction reporting.
The company introduced the product...
New identity checks reshape UK company formation
From 18 November 2025, Companies House will introduce the next major phase of the Economic Crime and Corporate Transparency Act (ECCTA), bringing in enhanced...
Nudge Security secures $22.5m Series A funding
Nudge Security has secured a $22.5m Series A funding round led by Cerberus Ventures, with participation from existing investors Ballistic Ventures, Forgepoint Capital and...
Condukt launches KYB platform after $10m seed round
Condukt has secured a $10m seed round, marking a major step forward for the RegTech firm as it emerges from stealth mode.
The raise aims...
Apono secures $34m to scale dynamic identity access
Apono has completed a $34m Series B funding round led by USVP, with backing from Swisscom Ventures, Vertex Ventures, 33N Ventures, and existing investors.
The...
OneSpan and SCSK support SuMiTB’s FIDO security upgrade
Sumitomo Mitsui Trust Bank has partnered with SCSK Corporation and OneSpan to enhance mobile banking security with a cloud-based FIDO authentication solution.
The collaboration combines...
