How TransferMate and Vivox AI are redefining AML compliance
Global payments firm TransferMate is working alongside AI compliance specialist Vivox AI to dramatically overhaul its AML and sanctions screening operations — slashing deep-dive...
The case for automated KYC in regulated financial services
Manual Know Your Customer (KYC) checks are quietly draining the resources of banks, FinTech platforms, and payment providers worldwide.
According to AiPrise, A 2025 study...
Eventus bolsters leadership with two C-suite hires
Eventus, a provider of trade surveillance and financial risk solutions, has appointed Eric Litz as chief technology officer (CTO) and Sarah-Jane McColl as chief...
Opal Security raises $23m to govern AI agent access
Opal Security, an AI-native identity governance platform, has secured $23m in new investment and brought on five senior executives as it moves to unify...
Why boards must own financial crime risk appetite
In every regulated organisation, the board of directors carries the ultimate responsibility for ensuring that the financial crime risk framework is robust, effective, and...
Is AMLA the beginning of a single European financial crime regime?
Europe's fight against financial crime has long been complicated by one simple fact: while the rules may be set at EU level, supervision and...
8 GRC solutions that should be on your RegTech radar in 2026
A total of $5.4bn was issued in fines globally during 2025, showing the significant financial damages firms can face for missing or mismanaging their...
Hong Kong regulator flags AI-driven attack risks
Hong Kong's Securities and Futures Commission (SFC), the city's chief financial markets regulator, has put licensed brokers and virtual asset platforms on notice over...
UK stablecoin rules risk falling behind US and EU
The Financial Services Regulation Committee, a House of Lords body chaired by Baroness Noakes DBE that scrutinises financial regulation, has published a report warning...
Willow raises $7m seed to govern AI agents at scale
Willow, an agentic access platform built to bring oversight and governance to enterprise AI deployments, has emerged from stealth after closing a $7m seed...