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Facephi opens Canada subsidiary in digital identity push
Facephi has announced the opening of a new subsidiary in British Columbia, Canada, as part of its strategy centred on sustainable growth and cash...
ViClarity’s Reg Monitor targets compliance teams
ViClarity has unveiled Reg Monitor, an AI-powered enhancement to its platform designed to help GRC teams stay on top of an increasingly complex regulatory...
Coadjute launches UK’s first AML digital human
Coadjute, a PropTech firm backed by Lloyds Banking Group, NatWest and Nationwide, has unveiled Clara, the first digital human in the UK built to...
CUBE and ServiceNow partner to automate regulatory change
CUBE has announced a partnership with enterprise AI platform ServiceNow, embedding its regulatory intelligence capabilities directly into ServiceNow's integrated risk management product.
The collaboration includes...
AI compliance startup Haast closes $12m Series A
Haast, an AI-native compliance infrastructure platform serving Fortune 500 enterprises, has announced a $12m Series A funding round, taking its total US capital raised...
Why CARF is more than just a reporting exercise
The CARF represents a significant step-change in global tax transparency, bringing digital assets firmly within the scope of international reporting obligations.
Yet despite growing...
EBA harmonises SEPA data reporting for national authorities
The European Banking Authority (EBA), the EU's banking regulatory body, has published a Decision aimed at standardising how national regulators report data under the...
The hidden cost of building in-house RegTech platforms
When organisations consider building a financial crime risk assessment platform internally, they typically do so believing it will be cheaper than licensing a specialist...
How investment advisers should manage AI risk
Artificial intelligence is reshaping financial services at pace. A June–July 2025 McKinsey survey of nearly 2,000 companies across 105 countries found that 88% were...
Three IDV mistakes slowing your eID readiness
The identity verification industry is undergoing a fundamental transformation. Document-based verification has shown itself to be deeply vulnerable to AI-powered fraud, and that approach...