FATF Removes Bulgaria, Ivory Coast, DRC and Monaco From Grey List 
Napier AI Completes Validation of LSEG World-Check On Demand Link 
Warren Urges DOJ to Probe Bank of America After $1.21 Billion Fine 
Singapore Exchange Regulator Proposes Changes to Listing Rules and Code 
DOJ’s Duva Urges C-Suites to Fully Fund Compliance at TPRM Summit 
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 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...
Singapore Exchange Regulator Proposes Changes to Listing Rules and Code
Singapore Exchange Regulation (SGX RegCo) and the Corporate Governance Advisory Committee (CGAC) have proposed capping individuals at five listed-company directorships...
DOJ’s Duva Urges C-Suites to Fully Fund Compliance at TPRM Summit
A. Tysen Duva, the Assistant Attorney General who heads the US Department of Justice's Criminal Division, told boards and C-suites...
Vixio Warns Spreadsheet-Reliant Firms Risk Falling Short on DORA
Vixio, a regulatory technology provider, warned this week that financial firms still running DORA compliance on spreadsheets, email chains and...
Global Relay Expands Google Workspace Connectors for Financial Firms
Global Relay has expanded its Google Workspace communications archiving so financial institutions can capture and retain Gmail, Google Chat, Google...
Goodeve Selects Flagright for AML Controls Before Latvia Launch
Goodeve, a Latvian investment platform that has not yet taken on clients, has chosen Flagright for anti-money laundering (AML) transaction...
Edison Partners Leads $28 Million Growth Round in Numeracle
Numeracle, a US provider of business identity verification for companies that place phone calls, raised a $28 million growth round...
Hummingbird Acquires Quantimon to Add Machine Learning to AML
Hummingbird, a financial crime compliance platform, acquired Quantimon on October 28, 2026, adding a machine learning platform for AML risk...
Brickwood Asset Management Appoints FinScan for Sanctions Screening
Brickwood Asset Management, a UK value equities boutique, has appointed FinScan, the anti-money laundering (AML) screening business of Innovative Systems,...