William Davenport spearheads Wordwatch as new managing director
Wordwatch has announced the appointment of William Davenport as its new Managing Director.
Aryon Security secures $9m to pioneer preventive cloud security solutions
Aryon Security, an innovative cloud security company, today announced its exit from stealth mode.
How WorkFusion AI Agents are transforming financial crime compliance
Financial institutions frequently encounter significant challenges when attempting to develop their own AI solutions for financial crime compliance (FCC).
KYND bolsters global growth with key hires across EMEA and US
Cyber risk management specialist KYND has announced two strategic hires to support its ambitious growth plans across the EMEA region and the US.
What is the origin story of the RegTech sector?
In 2025, the RegTech industry is a thriving and growing sector, with more financial institutions than ever turning to regulatory technology to make sense...
Cloudsmith boosts security capabilities with $23m Series B
Cloudsmith, the Belfast-based artifact management platform, has successfully secured a $23m Series B funding round.
Embracing AI and real-time solutions in AML compliance by 2025
As we continue our path through 2025, the AML landscape is rapidly evolving, driven by stringent regulations and the need for more effective risk management.
The crucial role of explainable AI in financial regulations
Financial institutions are grappling with increasingly sophisticated financial crimes, ranging from money laundering to sanctions evasion.
Optimising AML frameworks in gatekeeping professions with a risk-based approach
The RBA to AML and CTF offers a strategic framework for gatekeeper professions such as lawyers, accountants, real estate agents, and TCSPs.
The strategic importance of customer success in enhancing KYC compliance
A proactive Customer Success Programme is not merely a support function; it is a strategic approach designed to ensure that clients not only meet but exceed their objectives with KYC Portal.
