Australia revamps AML/CTF regime with tougher compliance rules and broader scope
Australia is moving to overhaul its anti-money laundering and counter-terrorism financing (AML/CTF) framework with a comprehensive new proposal aimed at aligning the country with global standards set by the Financial Action Task Force (FATF).
Harnessing AI for smarter and faster due diligence
In today’s fast-paced financial landscape, compliance teams are under increasing pressure to conduct thorough due diligence efficiently while managing growing volumes of data and...
What’s the innovation impact of regulatory sandboxes?
A regulatory sandbox is a controlled environment where businesses can test innovative products, services, or business models under relaxed regulatory requirements while ensuring consumer protection and risk management. In an era where innovation in constant, do regulatory sandboxes represent a vital step forward?
Agentero launches Producerflow to streamline insurance compliance management
Agentero, a digital insurance network dedicated to modernising insurance distribution, has launched a new compliance management solution to simplify producer management for carriers, Managing...
SplxAI secures $7m in seed funding to fortify Agentic AI security
SplxAI, a trailblazer in offensive security for Agentic AI, has successfully closed a $7m seed funding round.
GetReal Security clinches $17.5m in Series A to combat Generative AI threats
GetReal Security, a leader in the cybersecurity space, has successfully closed a Series A funding round, securing $17.5m.
The round was spearheaded by Forgepoint...
How advanced negative news screening can shield your firm from AML risks
In the realm of AML protocols, Negative News Screening (Adverse Media Screening, AMS) stands as a critical frontline defence.
Island lands $250m funding as valuation nears $5bn milestone
Island, the company behind the Enterprise Browser, has secured $250m in a Series E funding round, propelling its valuation to $4.8bn—just five years after its founding in 2020.
The future of compliance: How 4CRisk is blending AI with human insight
Artificial intelligence is no longer just a futuristic add-on; it's becoming a dependable member of the team. In 2025, AI is shifting from being...
How regulatory change is opening new doors for scalable digital investment services
As the investment services industry braces for a wave of regulatory transformation, a new perspective is emerging—one that views compliance not as a cost centre, but as a catalyst for growth.
