BaFin Fines Deutsche Bank €8 Million Over Postbank IT Migration 
Sumsub Partners With Jelou AI on WhatsApp Onboarding Identity Checks 
BioCatch Launches AiRE for Agentic AI Fraud Detection 
Signicat Consolidates Five eIDAS Audit Bodies Under TÜV Austria 
FCA Launches Quantum Group to Study Money Laundering Detection 
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...
AuditBoard: The All-in-One Risk and Compliance Platform
In an increasingly complex corporate landscape, AuditBoard has established itself as a leading cloud platform that unifies audit, risk, compliance,...
Oneleet Draws Major Investors in $33 Million Financing Round
Amsterdam-based cybersecurity startup Oneleet has raised $33 million in Series A funding at a valuation estimated between $150 million and...
The Future of GRC Platforms: AI, Automation, and Risk Prediction
Compliance officers face a problem that worsens every year. Financial institutions alone spend $61 billion annually on compliance, and 99%...
Global RegTech Market Rides AI Wave to $100 Billion Boom
Regulatory technology is no longer a back-office afterthought. AI-driven platforms that automate risk detection, customer checks and regulatory filings are...
Five Strategies to Contain Third-Party Risk
When hackers breached Capita Plc's systems in March 2023, security teams detected the intrusion within 10 minutes. Yet the UK...
AiPrise Raises $12.5 Million to Accelerate AI Compliance Solutions
AiPrise has raised $12.5 million in Series A funding to strengthen its AI-powered compliance solutions, aiming to streamline global verification...
CUBE Global: Leading Regulatory Technology for Financial Compliance
Financial institutions face unprecedented regulatory complexity. As supervisory bodies worldwide issue thousands of new compliance requirements annually, manual tracking systems...
Resistant AI’s Team, Vision & the $25M Series B That’s Reshaping FinCrime
Resistant AI, a Prague-based startup specializing in AI-driven financial crime prevention, has secured $25 million in Series B funding. Founded...
The Compliance Officer’s Toolkit: Building Cybersecurity into Corporate Governance
When attackers compromised over 165 Snowflake customer environments between April and June 2024, the breach exposed a governance failure as...