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...
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.
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...
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...
SpotOn Taps AiPrise for Merchant KYB Verification
SpotOn, the US restaurant software and payments provider, has hired AiPrise to verify the individuals behind each business it onboards,...
Single GRC Suites Compete With API-Linked TPRM Platforms and Hybrids
UK banks must file an annual register of material third-party arrangements from March 18, 2027, adding to EU and US...
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...
