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Five payments regulations you cannot miss in May
May 2026 brings a significant cluster of regulatory milestones for payments and financial services professionals. Drawing on data from the Horizon Scanning Regulatory Deadlines...
How MLROs can win executive buy-in and drive change
The role of the money laundering reporting officer has shifted beyond recognition. Where it once revolved around deep regulatory knowledge — obligations, controls, typologies,...
How Sherlocq is fixing compliance’s $300bn research problem
The compliance profession has a productivity crisis hiding in plain sight. Financial institutions and regulated businesses collectively spend more than $300bn annually on compliance,...
Online brokers’ onboarding models are failing FATCA and CRS
FATCA and CRS compliance is becoming one of the most pressing operational challenges facing online trading platforms, as digital brokers and investment apps continue...
Aveni names Kent Mackenzie as chief commercial officer
Aveni has appointed Kent Mackenzie as its new chief commercial officer, bringing more than two decades of experience across banking, consultancy, and AI-driven RegTech.
Mackenzie...
Valid Systems brings AI fraud detection to Snowflake cloud
Valid Systems has launched a data integration on the Snowflake AI Data Cloud, enabling financial institutions to deploy machine learning models within the Snowflake...
DDD Invoices nets €1.31m to tackle e-invoicing compliance
E-invoicing compliance infrastructure company DDD Invoices, headquartered in Slovenia, has completed a €1.31m seed round led by Fil Rouge Capital and 500 Global, according...
How automated horizon scanning closes the compliance gap
Regulatory monitoring has emerged as the single greatest pain point in compliance operations, according to Ascent RegTech's 2026 RegTech Benchmark Survey.
According to AscentAI, when...
Why spreadsheets are failing financial crime governance
Regulators are no longer willing to take organisations at their word. In financial crime risk management, supervisors now expect to see the architecture behind...
White Circle raises $11m to hold AI accountable
White Circle, an enterprise AI monitoring and control platform, has closed an $11m seed funding round backed by some of the most influential figures...
