Backup withholding: what it is and how to manage it
For organisations looking to strengthen their tax compliance programmes, backup withholding remains one of the more persistent operational headaches. When left unmanaged, it can...
Why financial crime risk assessments matter for governance
Financial crime risk assessments sit at the centre of a financial institution’s internal integrity, yet they remain one of the least understood components of...
How AML strategies differ for SMEs and enterprises
AML compliance is a critical requirement across the financial services sector, but the way organisations implement these controls often differs significantly depending on their...
From fragmented processes to end-to-end compliance
Compliance management has traditionally been a fragmented and complex process for organisations operating in regulated industries. For many years, businesses have relied on a...
Top AML and identity verification APIs for compliance in 2026
As digital transactions continue to grow and cybercriminals refine their tactics, financial institutions are facing mounting pressure to strengthen their AML and identity verification...
Novobanco partners Feedzai to modernise AML and fraud
Novobanco and Feedzai have partnered to modernise the bank’s approach to fraud and AML prevention through a multi-year transformation initiative.
The collaboration aims to strengthen...
US companies dominated global RegTech market raking in over half of all deals in...
Key global RegTech investment stats in Q4 2025:
Global RegTech deal activity rose by 53% YoY
US companies secured over half of all RegTech...
Data-sovereignty cybersecurity firm Cylake bags $45m
Cylake, a newly launched cybersecurity company focused on delivering AI-native, data-driven protection for organisations requiring full data sovereignty, has officially emerged from stealth with...
The ultimate guide to AI governance for modern enterprises
AI has moved from experimental technology to a core component of enterprise decision-making. As AI systems increasingly influence automation, customer engagement, financial analysis and...
Sweden calls for diversified payment methods in crises
Sweden’s central bank, Sveriges Riksbank, has issued new guidance encouraging the public to strengthen their payment preparedness in case of crises, disruptions or even...
