OneClickComply passes £2.4m raised with fresh £1m round
OneClickComply, a Sunderland, UK-based platform that automates cyber security certification, has secured £1m in new investment, bringing its total funding to more than £2.4m.
The...
UK digital asset firms face FCA licence race as window opens
The Financial Conduct Authority (FCA) has published its final guidance on which cryptoasset activities will need authorisation under the UK's new regulatory regime. The...
Cyera raises $400m to govern access for AI agents
Cyera, a data security company building what it describes as a trust layer for enterprise AI, has secured a $400m extension to its Series...
MCO secures $100m+ growth financing to power AI push
MCO (MyComplianceOffice), a compliance management software specialist serving the financial services sector, has secured strategic growth financing worth more than $100m from Accel-KKR Credit...
Bad culture is quietly turning AML controls into theatre
Financial institutions are pouring money into sophisticated monitoring tools. According to Vinay Vyas, the real threat to compliance lies elsewhere: in a culture that...
CRS 2.0: Why being “ready” is no longer enough
CRS 2.0 is forcing fund administrators to rethink how they manage tax reporting, as the move towards more frequent filings leaves less room for...
FICA pressure turns CDD into a make-or-break test
Customer due diligence (CDD) in South Africa has grown from a basic know your customer (KYC) exercise into one of the most demanding parts...
Hidden AI costs are forcing a RegTech partnership rethink
Financial institutions have poured significant sums into technology designed to simplify complex operations. The results have been mixed. In many cases, the real difficulties...
How Greenboard is building the next generation of compliance
Founded in 2023, Greenboard sees itself as the AI-native ‘system of action’ for SEC and FINRA compliance. The company is replacing the fragmented point...
$6.9bn A7 network puts onboarding-only checks at risk
A Financial Times investigation has found that Kremlin-backed FinTech A7 moved more than $6.9bn through the international banking system despite sanctions on Russia.
UK...
