Estate Agents Face Tighter AML Oversight Amid Rising Penalties
The regulatory screws are tightening on Britain's property sector as HM Revenue and Customs intensifies its crackdown on anti-money laundering...
Month: January 2026
Monnai Raises $12 Million to Build Global Identity Risk Platform
Los Angeles fintech startup Monnai reaches $23 million in total funding as it scales real-time decisioning infrastructure across four continents...
Antidote Lands $5M Seed Round to Streamline Billing Compliance
Law firm billing compliance costs AmLaw 200 firms $7 billion annually in write-offs and rejected invoices. Antidote just raised $5...
Managing Third-Party Risk: What Legal Teams Must Focus on in 2026
In August 2025, Jaguar Land Rover's production lines went silent. A ransomware attack had paralyzed operations, ultimately costing £1.9 billion...
Leo Drives 44% Expansion in Client Base Amid RegTech Demand Surge
Leo RegTech closed 2025 with a 44% expansion in its client base, cementing its position as one of the financial...
Beneficial Ownership Explained: A Comprehensive Guide for Verification
When Igor Komarov, a high-ranking Russian official and ally of President Putin, was sanctioned by the UK in 2022, authorities...
How AML Tech Stacks Will Rewire Compliance in 2026, One Data Feed at a Time
Financial crime costs the global economy up to $2 trillion annually, and traditional compliance systems are failing to keep pace....
AMLYZE: The $10 Million Bet Against Billion-Dollar AML Giants
AMLYZE, the Lithuanian RegTech has taken aim at the multi-billion dollar anti-money laundering software market, and raised $3.7 million since...
RiskAlert247: How This UK Startup Transforms Companies House Data Into Real-Time Fraud Detection
When Graham Barrow, founder of RiskAlert247, stood before an audience at Chartered Accountants' Hall in December, he demonstrated something alarming....
