Extreme Networks Gets DOJ Non-Prosecution Deal in OFAC Sanctions Case 
OCC Finds Nine Largest US Banks Denied Services on Reputation Risk 
SpotOn Taps AiPrise for Merchant KYB Verification 
Single GRC Suites Compete With API-Linked TPRM Platforms and Hybrids 
Copla Launches Framework for EU Cyber Resilience Act Compliance 
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,...
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...
Regnology Helps Nagelmackers Close Regulatory Reporting Data Gaps
Belgian lender Banque Nagelmackers is moving responsibility for accounting logic into its Finance department using Regnology Finance Hub, in a...
HKMA Gives Hong Kong Banks Post-Quantum Cryptography Toolkit
The Hong Kong Monetary Authority (HKMA) and the Hong Kong University of Science and Technology (HKUST) on November 2, 2026...
FATF Removes Bulgaria, Ivory Coast, DRC and Monaco From Grey List
The Financial Action Task Force removed Bulgaria, Ivory Coast, the Democratic Republic of Congo (DRC) and Monaco from its list...
Napier AI Completes Validation of LSEG World-Check On Demand Link
Napier AI has completed technology validation of its Transaction Screening product with LSEG's World-Check On Demand, a link meant to...
Warren Urges DOJ to Probe Bank of America After $1.21 Billion Fine
Sen. Elizabeth Warren asked the Department of Justice on October 29 to open a Bank of America criminal probe, and...