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...
John Carrington
John Carrington covers KYC, AML, and regulatory enforcement for the RegTech Post. He reports on how financial institutions are deploying technology to meet anti-money laundering and sanctions obligations.
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,...
Flagright Closes $12.5M Series A as Demand for AI Compliance Software Grows
The transaction monitoring systems that most banks rely on were designed for a world of batch-processed payments and paper trails....
AMLA 2026: EU Anti-Money Laundering Authority Rules, Timeline, and Impact
Roughly $750 billion in dirty money moved through Europe's financial system in 2023. Nearly $195 billion of it crossed national...
Banks Turn to AI Agents for AML, Fraud Detection and Risk Monitoring
The global financial industry spends roughly $206 billion a year trying to stop money laundering. It intercepts less than 1%...
Haast, the AI Compliance Startup Quietly Winning Over Regulated Industries
Haast, a New York-based startup that automates marketing compliance reviews for large enterprises, closed a $12 million Series A in...
Agentic AI and RegTech: Automating Compliance and Risk Detection
The compliance industry has a ratio problem. Between 90% and 95% of all alerts generated by anti-money-laundering transaction monitoring systems...
Change Management: 4 Barriers Slowing Organisational Adoption
In 2024, the Financial Conduct Authority issued 27 enforcement actions worth a combined £176 million, a 230% increase on the...
Sunhat Helps 500+ Enterprises Close Compliance Proof Gap With AI Platform
Sunhat has raised €14.2 million since its 2022 founding to solve what its chief executive calls a proof problem, not...
