Corlytics Says Data Fines Dwarfed AML Penalties in Q3 2026 
Achilles Buys Australian Contractor Compliance Software Firm Cm3 
Block Reaches Preliminary Settlement With DoJ Over Money Laundering 
Sentra Raises $150 Million in Round Led by Capital One Ventures 
Sumsub Cuts Venue Onboarding Time at Playtomic With Automated KYB 
RegTech 2025: Compliance Catches Up to AI
In 2025, regulation is no longer something companies react to. It’s a moving target that requires real-time systems, predictive monitoring,...
Corlytics Says Data Fines Dwarfed AML Penalties in Q3 2026
Regulators issued 25 fines of $1 million or more between July and September, worth about $2bn in total, and two...
Achilles Buys Australian Contractor Compliance Software Firm Cm3
Achilles, the Bridgepoint-owned supply chain risk provider active in more than 140 countries, has completed its contractor compliance software acquisition...
Block Reaches Preliminary Settlement With DoJ Over Money Laundering
Block Inc., the parent of Cash App and Square, has reached an agreement in principle with the US Department of...
Sentra Raises $150 Million in Round Led by Capital One Ventures
Sentra, a data security posture management (DSPM) company, raised $150 million in a strategic investment led by Capital One Ventures,...
Sumsub Cuts Venue Onboarding Time at Playtomic With Automated KYB
Sumsub has deployed its automated know-your-business (KYB) product at racket-sports network Playtomic, cutting venue review times from several days to...
Extreme Networks Gets DOJ Non-Prosecution Deal in OFAC Sanctions Case
Extreme Networks agreed on October 27, 2026 to pay $975,721.84 to the US Department of Justice and $1,529,685 to the...
OCC Finds Nine Largest US Banks Denied Services on Reputation Risk
The Office of the Comptroller of the Currency (OCC) said on October 14 that all nine of the largest national...
SpotOn Taps AiPrise for Merchant KYB Verification
SpotOn, the US restaurant software and payments provider, has hired AiPrise to verify the individuals behind each business it onboards,...
Single GRC Suites Compete With API-Linked TPRM Platforms and Hybrids
UK banks must file an annual register of material third-party arrangements from March 18, 2027, adding to EU and US...
Copla Launches Framework for EU Cyber Resilience Act Compliance
Copla has launched a framework on its compliance platform for the EU Cyber Resilience Act, giving manufacturers a task-level route...
FCA Brings ESG Rating Providers Into UK Regulation for First Time
The Financial Conduct Authority published final rules on November 3, 2026 that require ESG rating providers operating in the UK...