Why proving compliance is the real test for US investment managers
US investment managers are facing continued compliance pressure in 2026, despite expectations that a change in leadership at the Securities and Exchange Commission (SEC)...
Regulatory noise is drowning compliance teams
As regulatory requirements continue to evolve, compliance teams face a growing challenge in separating meaningful developments from the noise. Effective horizon scanning is no...
Data retention gaps leave EU firms exposed to GDPR fines
For regulated firms across Europe, holding on to data “just in case” has become a liability. Supervisors, auditors and customers increasingly want to know...
Singapore’s COSMIC expansion puts banks’ AML controls to the test
Singapore’s plans to expand COSMIC, its collaborative financial crime information-sharing platform, are bringing the strength of banks’ internal anti-money laundering (AML) systems into focus....
Harmonic Security lands $50m to tame workforce AI risk
Harmonic Security, a security platform built to govern how employees use AI, has closed a $50m Series B as enterprises struggle to balance AI...
AI breakout times shrink as Reach Security lands $50m+
Reach Security, an AI-driven platform that runs enterprise security defences at machine speed, has secured more than $50m in a Series B round headed...
Unit21 and Corelation close the fraud response gap
Unit21, an AI risk infrastructure platform focused on fraud prevention and AML monitoring, has joined forces with Corelation, the core processing provider behind KeyStone...
Canada’s AML net widens as FINTRAC eyes revocation powers
For years, most Canadian businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) have met their obligations without ever...
Federal-only compliance is leaving US firms exposed
Financial institutions that treat US compliance as a federal-only exercise are taking a growing gamble. As the current administration pursues a deregulatory agenda, individual...
Shield appoints former HSBC executive to strengthen AI-driven surveillance strategy
RegTech company Shield has brought former HSBC executive Michelle Clark on board as global communications surveillance expert, adding senior banking expertise as financial institutions...
