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...
News
Regtech in 2026: Six Predictions That Will Redefine Compliance
As financial institutions enter 2026, the compliance function faces its most consequential transformation in a generation. New regulations take effect,...
Awesome Dutch Startups Attracts €1.2M in Early Funding for Compliance Platform
Dutch compliance technology startup Awesome has secured €1.2 million in pre-seed funding, signaling growing investor appetite for artificial intelligence-powered solutions...
Osapiens Acquires Lucent AI to Integrate Risk Management Into Sustainability Compliance
Osapiens, the Mannheim-based sustainability software provider, has acquired Berlin startup Lucent AI in a move to deepen its capabilities in...
Wilmington Plc Acquires Conversia for €121.6 Million to Expand RegTech Solutions
Wilmington Plc completed the acquisition of Spanish regulatory technology provider Professional Group Conversia for €121.6 million, betting that soaring compliance...
Eunice AI Powers FCA Move Toward Clearer Crypto Risk Reporting
The UK Financial Conduct Authority has selected Eunice AI, a London-based compliance technology company, to trial standardised disclosure templates for...
Danish RegTech Firm Formalize Secures €30 Million in Series B Funding
Formalize raised €30 million in Series B funding to expand across Germany, France, and Switzerland, targeting small and mid-sized businesses...
Dentsu Hack Exposes Employee Bank, Payroll and Social Security Data
The Dentsu hack has exposed highly sensitive employee information including bank details, payroll records, and Social Security numbers, marking one...
NIS2 Overview: How the EU Is Reshaping Digital Security
In an era where cyberattacks have become increasingly sophisticated and costly, the European Union has taken decisive action to fortify...
Whitehall Scrambles to Overhaul Data Protection After £1bn MoD Afghan Breach
MoD's catastrophic leak of Afghan informants' details exposes systemic failures across government The UK government is racing to implement sweeping...
