Why people power effective financial crime risk assessments
Financial crime risk assessments are ultimately defined less by frameworks, software or governance documents and more by the people who contribute to it.
While technology...
CrowdStrike to buy Seraphic in enterprise browser security push
CrowdStrike and Seraphic Security have entered into a definitive agreement under which CrowdStrike will acquire Seraphic.
The acquisition is intended to extend CrowdStrike’s Falcon platform...
Six AI-powered AML use cases every bank needs
Anti-money laundering compliance is becoming increasingly complex as financial institutions, payment providers and crypto platforms contend with faster transactions, expanding regulatory obligations and rising...
Why sanctions screening must become smarter in 2026
The sanctions and watchlist landscape has entered a phase of sustained disruption, forcing financial institutions to reassess how they identify, assess, and manage exposure...
Californian companies dominated US RegTech deals in 2025 as deal activity grew by 26%...
Key global RegTech investment stats in 2025:
Global RegTech deal activity grew by 26% YoY in 2025
Californian companies dominated the US RegTech marketplace...
Legal engineering and the rise of AI-driven compliance
Legal engineering is emerging as a distinct discipline that sits at the intersection of law, artificial intelligence, and scalable technology. At the centre of...
Opening markets and tightening rules for cross-border firms
Regulators across major financial markets are continuing to refine how foreign firms can access domestic investors, signalling a clear shift towards tighter oversight alongside...
GRCS Trust launches with $30m to consolidate GRC software
Gulmohar Capital Partners has announced the formation of GRCS Trust, a permanent-capital vehicle launching with $30m of initial committed capital to pursue a buy-and-build strategy...
MagicCube attracts $10m to scale identity and AI-driven device security
MagicCube, a provider of software-based security for payments and device integrity, has raised $10m in new funding to accelerate its expansion beyond tap-to-phone technology...
What it will take for GenAI to be trusted in compliance
GenAI has moved quickly from experiment to execution across financial services, but the compliance desk remains one of its toughest tests. While generative models...
