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Cense raises €6.5m seed to tackle digital asset compliance
Cense, a digital asset compliance and evidence platform designed for financial institutions, has closed a €6.5m seed round co-led by G+D Ventures and Rabo...
Why 38,000 firms can’t afford to fail on misconduct evidence
From 1 September 2026, the FCA's Code of Conduct will extend to misconduct such as bullying, harassment and violence across every FCA-authorised organisation.
According to...
Compliance tops adoption drivers at 54% with FIs recognising RegTechs wider...
Key views of primary drivers of RegTech adoption as reported by FIs and vendors:
The Global State of RegTech surveyed 300 compliance decision-makers and 100...
Why AI compliance needs risk management from day one
The financial crime compliance sector is facing a pivotal moment. Criminal networks are estimated to have increased their use of artificial intelligence tools by...
Why ongoing AML monitoring is now non-negotiable
Passing an onboarding check is not the finish line — for regulated businesses, it is arguably the starting gun. As financial crime becomes more...
Co-operative Bank faces $1.4m AML penalty in NZ court
New Zealand's Reserve Bank – Te Pūtea Matua (RBNZ), the country's central bank and financial regulator, has launched civil proceedings in the Wellington High...
What the FCA’s focus on ESG ratings means for the sector
The Financial Conduct Authority (FCA), the UK’s financial regulator, recently announced its plans to regulate ESG ratings, with the aim to make them more...
NatWest taps Cleareye.ai to overhaul trade finance
NatWest has announced a strategic collaboration with Cleareye.ai, an AI solutions specialist for trade finance, to modernise its trade operations and bolster its financial...
More than half of compliance leaders demand clearer guidance on technologies...
Key Industry views on regulatory support for RegTech adoption in financial services:
The Global State of RegTech surveyed 300 senior compliance decision-makers and 100...
SFC tightens grip on broker account opening failures
Hong Kong's Securities and Futures Commission (SFC), the city's primary markets regulator, has issued a stark warning to licensed securities brokers after a review...
