FATF Report Sets Out Approaches to Disrupt Scam Compounds 
Arctera Says UK Firms Lead Global Peers on AI Governance 
Greenboard Releases AI Harness for SEC and FINRA Compliance Teams 
Napier AI Estimates $143 Billion in Untapped AI Savings for AML 
Corlytics Says Data Fines Dwarfed AML Penalties in Q3 2026 
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,...
FATF Report Sets Out Approaches to Disrupt Scam Compounds
The FATF published a report on November 5, 2026 that draws on almost 120 case studies from more than 60...
Arctera Says UK Firms Lead Global Peers on AI Governance
Arctera, a data compliance and archiving vendor, said 89% of UK organizations require human sign-off for high-risk AI communications, against...
Greenboard Releases AI Harness for SEC and FINRA Compliance Teams
Greenboard, a New York compliance software vendor, released GreenboardGo2.0, an AI harness that lets SEC and FINRA firms run their...
Napier AI Estimates $143 Billion in Untapped AI Savings for AML
Napier AI estimates that $143.08 billion in AI-driven savings remains unrealised across 42 markets, as its 2026 - 2027 AML...
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...