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Gauntlet lands $125m as SBI bets on on-chain finance

Gauntlet, a digital asset risk and optimisation firm, has secured $125m in Series C funding as it looks to expand its footprint across the...

Stablecoin compliance gets sharper as Infinite taps Sardine

Infinite has unveiled a two-way integration with Sardine, a specialist in fraud, risk, and payments, aimed at tightening the link between risk intelligence and...

Why EU payments firms can’t afford a wait-and-see approach

European payments firms are confronting a rare convergence of regulatory pressures, and most compliance teams are being asked to absorb all three simultaneously. The...

UK stablecoin rules risk falling behind US and EU

The Financial Services Regulation Committee, a House of Lords body chaired by Baroness Noakes DBE that scrutinises financial regulation, has published a report warning...

How banks can decode crypto compliance risks

Banks no longer have the luxury of treating crypto as someone else's problem. Whether or not they actively offer digital asset services, growing numbers...

Government sets out plan to modernise UK payments rules

The UK government has unveiled a wide-ranging package of measures during London's Fintech Week aimed at future-proofing the country's payments sector and keeping it...

Europe and UK chart new course for digital asset regulation

Europe's regulatory landscape for digital assets is undergoing a significant shift, with two major updates from Luxembourg and the United Kingdom signalling that digital...
AML

Korea to freeze crime-linked accounts under tougher AML rules

South Korea’s financial authorities are preparing a significant expansion of anti-money laundering controls, giving regulators new powers to suspend suspicious bank accounts and widening...

Inside the 2026 KYC/AML outlook for financial institutions

Speed is becoming the defining factor in KYC and AML as firms move into 2026. Customer risk now evolves far more quickly than traditional...

Bank of England sets rules for systemic stablecoins

The Bank of England has launched a consultation outlining its proposed regulatory framework for sterling-denominated systemic stablecoins. The move marks a major milestone in shaping...

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