Regulatory change is testing payment compliance teams
For companies in payments and financial services, keeping pace with shifting rules such as PSD2/3, AML/KYC, GDPR and a steady stream of local updates...
Mirai RiskTech’s €5m raise targets fragmented bank systems
Mirai RiskTech, a Spanish risk technology firm focused on integrated asset and liability management (ALM) and balance sheet management, has completed a €5m funding...
Why traffic-light risk ratings may be running out of time
Every major risk category in banking has its own number, except one. Credit risk relies on probability of default (PD) and loss given default...
Why 39% of law firm AML risk assessments fall short
For many law firms, anti-money laundering (AML) compliance has become a routine exercise. The client is identified, sanctions and PEP screening is carried out,...
Baselayer’s $35m raise targets the agentic identity gap
Baselayer, the identity and risk infrastructure provider used by one in five US financial institutions, has closed a $35m Series A round and unveiled...
MVB Bank turns to AI to automate third-party risk management
MVB Bank is using AI to strengthen its third-party risk management (TPRM), selecting Kobalt Labs to automate compliance workflows across its FinTech partner programmes.
The...
Ocean decline is now a financial risk, UN protocol warns
The United Nations Global Compact has joined forces with the Sustainable Blue Economy Finance Initiative and the World Wide Fund for Nature's Greening Financial...
LeapXpert secured the top US RegTech deal as funding in the country dropped 28%...
Key US RegTech investment stats in H1 2026:
US RegTech funding dropped 28% YoY in H1
New York companies secured seven of the top...
KYC’s next fight: stopping AI-made fraud
Generative AI has reshaped digital identity fraud, and Identomat argues the shift demands a fundamentally different approach to know-your-customer (KYC) checks.
Fraudsters are no longer...
Millions go unprotected as FCA rallies industry to act
The Financial Conduct Authority (FCA), the regulator behind the UK's Pure Protection Market Study, is joining forces with partners across industry, government and consumer...
