RiskSmart Enters Football Through Lagom Referral Partnership 
Preparing for FCA Transaction Reporting Changes by April 2028 
LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI 
A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege 
Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner 
TikTok’s €530 Million GDPR Fine Raises Stakes for Cross-Border Data Transfers
TikTok’s €530 million GDPR fine from Ireland’s data watchdog has reignited pressure on global platforms. They need to tighten their...
Breach, Blunder, and Breakdown: How DPP Law’s Compliance Failures Sparked a Data Disaster
In April 2025, DPP Law became the latest legal firm to suffer a ransomware attack with major consequences. Hackers seized...
Inside Corlytics: A Comprehensive Overview of the RegTech Leader
Dublin-based RegTech company Corlytics is backed by private equity firm Verdane. It has become the first dedicated regulatory technology provider...
Forter Quietly Rewrites the Rules of Online Trust
In today’s fast-moving ecommerce landscape, fraud prevention has become a critical factor in maintaining growth and customer trust. Online retailers...
Data Integrity: The Invisible Engine Powering RegTech Compliance
Regulatory technology, commonly known as RegTech, promises to automate compliance processes, speed up regulatory reporting, and reduce operational costs. However,...
7 RegTech Hacks That Will Actually Fix Your Compliance Headaches
Compliance is not just boring, it is broken. If you are still relying on manual checks, email chains, and spreadsheets,...
Open Banking Emerges as a Data Powerhouse with 13.3 Million Users in UK
Open banking in the UK is rapidly evolving beyond its initial promise as a payment innovation. It has become a...
Vanquis Banking Group Taps FinScan in Major AML Revamp
Vanquis Banking Group has selected FinScan as its new AML technology partner. This marks a significant step in the specialist...
What the Modern Compliance Tech Stack Actually Looks Like
In a world crowded with hype about compliance innovation, most professionals are after something far simpler: clarity. They want to...
Norm AI Bets on a Future Where Compliance Is Autonomous
A New Way to Handle Compliance Norm AI is taking a bold swing at one of the most entrenched problems...
Compliance Costs Are Climbing. RegTech Offers a Way Out.
In March, Maria Santos, head of compliance at a midsize UK bank, faced an overwhelming problem. Her team was buried...