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US scraps ownership reporting rule, but KYB duties remain
Know Your Business (KYB) verification has moved from a compliance checkbox to a frontline defence against shell companies, sanctioned entities and fraud, and 2026...
UK companies complete 29% of all deals in Q2 2026 to...
Key European RegTech investment stats in Q2 2026:
European RegTech deal activity declined 7% QoQ
UK companies secured 29% of European RegTech deals to...
Is your FinTech’s fraud stack already obsolete?
The fraud landscape confronting UK FinTechs has shifted dramatically. Synthetic identity fraud, account takeover attacks, mule accounts and AI-generated documentation now dominate a threat...
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...
KYB compliance in 2026: what businesses need to know
Know Your Business (KYB) has become a cornerstone of modern compliance frameworks, requiring companies to verify that their business clients are legitimate, properly registered,...
What Formula 1 teaches us about compliance agility
Automation is steadily becoming the foundation of modern compliance as financial institutions confront tougher regulatory expectations and increasingly sophisticated criminal activity.
Despite this shift, many...
Adapting to the EU’s AML overhaul with smart compliance
The European Union has implemented its most sweeping anti-money laundering reform in over a decade, introducing the Anti-Money Laundering Authority (AMLA) and a new...
