RiskSmart Enters Football Through Lagom Referral Partnership 
Preparing for FCA Transaction Reporting Changes by April 2028 
LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI 
A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege 
Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner 
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,...
RiskSmart Enters Football Through Lagom Referral Partnership
RiskSmart, a governance, risk and compliance (GRC) software provider, has signed a referral partnership with Lagom Sports Compliance to offer...
Preparing for FCA Transaction Reporting Changes by April 2028
The Financial Conduct Authority opened a consultation on October 2, 2026 on guidance and transitional rules for the new UK...
LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI
Castellum.AI, a sanctions and watchlist data vendor, reported that nine standalone large language models (LLMs) cleared or escalated 30.8% to...
A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege
The Financial Crimes Enforcement Network (FinCEN) found that overseas sub-agents of the A7 sanctions evasion network processed more than $17...
Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner
Sumsub launched its Reusable KYC Gateway at Token2049 Singapore on October 7, letting users of the MiniPay stablecoin wallet verify...
Estonian Regtech Instarc Raises $1.35 Million in Seed Round
Instarc, a regulatory technology company headquartered in Tallinn, has raised €1.25 million to roll out a compliance platform for banks,...
New EU AML Regulations: What AMLA Means for Compliance Data
Quantifind raised $200 million in June 2026. Citi Ventures, S&P Global and Deloitte all backed the round. The pitch: legacy...
Quantifind Targets Global Expansion After $200M Growth Round
Quantifind recently raised $200 million to take its AI financial crime detection platform into Europe, Asia Pacific and the Americas....
Dili Wins $15M Backing for AI Regulatory Compliance Tools
Federal money for infrastructure arrives with a documentation bill attached. A contractor building a data centre or a clean energy...
FinCEN Ends Beneficial Ownership Reporting for US Companies
The US Treasury Department's Financial Crimes Enforcement Network has issued a final rule permanently removing beneficial ownership reporting requirements for...
Hadrius Secures $27m to Scale Agentic Compliance
New York-based Hadrius has raised $27 million across its seed and Series A rounds to build what it calls agentic...