From burden to catalyst: How regulation is reshaping financial innovation
The pace of regulatory change shows no sign of slowing. Regulators around the world continue to refine and tighten rules to prevent market abuse,...
Norm Ai launches AI DDQ & RFP completion for compliance
Norm Ai is expanding its Legal & Compliance AI Platform with a new DDQ and RFP Completion solution, positioning the product as a way...
Staying ahead in financial advisor compliance in 2026
Financial advisors operate in one of the most tightly regulated parts of financial services, and the pressure is rising. As client expectations increase, rules...
Cosegic buys FINTRAIL to expand financial crime expertise
Cosegic, a compliance and regulatory advisory group, has acquired FINTRAIL, a specialist financial crime consultancy, in a deal designed to broaden the group’s financial...
RegTech Sinpex raises €10m to scale KYB across Europe
Sinpex has raised fresh capital as it positions itself for tougher anti-money laundering rules across the EU.
The company has secured €10m in a Series...
How networked KYC cuts onboarding delays for banks
Financial institutions are under growing pressure to onboard clients at speed, while still proving they can meet tightening regulatory expectations.
According to KYC360, Commercial...
Blockchain security startup Project Eleven closes $20m
Project Eleven, a post-quantum cryptography company focused on protecting digital assets from quantum-era threats, has raised $20m in Series A funding.
The round was led...
pKYC vs periodic reviews: the future of EDD
Banks do not typically fail at KYC because they are short of data. They fail because customer risk too often stops evolving once onboarding...
How to reduce AML detection latency without more noise
Financial crime investigations can feel like they start at the worst possible moment: after the headlines break, after names begin circulating externally, and after...
Coinbase’s €21.5m fine signals tougher EU AML
Coinbase Europe, the Dublin-based arm of the U.S. crypto exchange, has been hit with a €21.5m fine by the Central Bank of Ireland (CBI)...
