Spotting sanctions evasion before it costs your business
Governments around the world deploy sanctions as a critical tool to restrict financial criminals from accessing global financial systems. But as these protections grow...
Kroll bolsters leadership with new executive chairman
Kroll, a leading independent provider of financial and risk advisory solutions, has appointed Fred Crawford as executive chairman, effective 18 May 2026.
Crawford will work...
Entrust partners with IBM to tackle cryptographic risk
Entrust, an identity-centric security solutions provider, has entered into a collaboration with IBM Consulting aimed at helping enterprises regain control of their cryptographic estates...
Cyphercor gains OCI funding to modernise LoginTC platform
Cyphercor, an Ontario-based cybersecurity company and developer of the LoginTC Multi-Factor Authentication platform, has been awarded a grant through the Ontario Centre for Innovation's...
Zeidler Group guides asset manager through UCITS eligibility
A global asset manager turned to Zeidler Group for specialist regulatory guidance after seeking to expand its portfolio into structured debt instruments, a move...
Zamp nets $30m to scale its sales tax OS platform
Sales tax compliance firm Zamp, which positions itself as the operating system for sales tax, has announced a total of $30m in funding to...
The impact of agentic AI on financial crime compliance
Banks are grappling with a fundamental tension at the heart of modern compliance: financial crime never stops, yet the systems designed to combat it...
APRA calls for better AI risk management in finance
APRA, the Australian Prudential Regulation Authority and financial regulator overseeing banks, insurers and superannuation trustees, has urged the sector to significantly strengthen how it...
New FCA rules to streamline fund tokenisation in UK
The Financial Conduct Authority (FCA), the UK's financial services regulator, has published new guidance designed to make it easier for asset managers to adopt...
Why your AML data vendor choice matters more than ever
For senior compliance decision-makers, selecting an anti-money laundering (AML) data vendor is no longer simply a matter of satisfying regulatory requirements.
According to ComplyAdvantage, the...