Signicat Consolidates Five eIDAS Audit Bodies Under TÜV Austria 
FCA Launches Quantum Group to Study Money Laundering Detection 
Abay Bank Integrates Upgraded Oracle FCCM With FLEXCUBE Core Banking 
Boards Lack Oversight of AI Talent and Skills, WTW Survey Finds 
FATF Report Sets Out Approaches to Disrupt Scam Compounds 
Shield Appoints Former HSBC Executive Michelle Clark
Shield, a communications surveillance vendor, has appointed Michelle Clark, who led communications surveillance capability globally at HSBC, as its global...
What ICO AI Data Protection Commitments Mean for AI Deployers
The UK Information Commissioner's Office said on October 8, 2026 that 10 foundation model developers have made, or committed to...
RiskSmart Enters Football Through Lagom Referral Partnership
RiskSmart, a governance, risk and compliance (GRC) software provider, has signed a referral partnership with Lagom Sports Compliance to offer...
Preparing for FCA Transaction Reporting Changes by April 2028
The Financial Conduct Authority opened a consultation on October 2, 2026 on guidance and transitional rules for the new UK...
LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI
Castellum.AI, a sanctions and watchlist data vendor, reported that nine standalone large language models (LLMs) cleared or escalated 30.8% to...
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...
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,...
New EU AML Regulations: What AMLA Means for Compliance Data
Quantifind raised $200 million in June 2026. Citi Ventures, S&P Global and Deloitte all backed the round. The pitch: legacy...
Quantifind Targets Global Expansion After $200M Growth Round
Quantifind recently raised $200 million to take its AI financial crime detection platform into Europe, Asia Pacific and the Americas....
Dili Wins $15M Backing for AI Regulatory Compliance Tools
Federal money for infrastructure arrives with a documentation bill attached. A contractor building a data centre or a clean energy...