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LATEST ARTICLES
RiskSmart Enters Football Through Lagom Referral Partnership RiskSmart Enters Football Through Lagom Referral Partnership Preparing for FCA Transaction Reporting Changes by April 2028 Preparing for FCA Transaction Reporting Changes by April 2028 LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner

Main Story

RiskSmart football club compliance software supporting licensing, anti-money laundering and governance requirements.
  • Startups

RiskSmart Enters Football Through Lagom Referral Partnership

John Carrington October 14, 2026
FCA transaction reporting changes for UK financial firms, including reduced reporting fields, revised reporting requirements and the April 2028 implementation date.
  • Reporting

Preparing for FCA Transaction Reporting Changes by April 2028

Sophie Longford October 13, 2026
Castellum.AI logo
  • Startups

LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI

Tom Ashbury October 12, 2026
A7 Sanctions Evasion Network: FinCEN Findings and Rule, FinCEN logo and sanctions compliance.
  • AML

A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege

John Carrington October 12, 2026
Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner
  • KYC

Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner

John Carrington October 11, 2026

Editor Picks

RiskSmart football club compliance software supporting licensing, anti-money laundering and governance requirements.
  • Startups

RiskSmart Enters Football Through Lagom Referral Partnership

John Carrington October 14, 2026
FCA transaction reporting changes for UK financial firms, including reduced reporting fields, revised reporting requirements and the April 2028 implementation date.
  • Reporting

Preparing for FCA Transaction Reporting Changes by April 2028

Sophie Longford October 13, 2026

Trending Story

RiskSmart football club compliance software supporting licensing, anti-money laundering and governance requirements.
1
  • Startups

RiskSmart Enters Football Through Lagom Referral Partnership

FCA transaction reporting changes for UK financial firms, including reduced reporting fields, revised reporting requirements and the April 2028 implementation date.
2
  • Reporting

Preparing for FCA Transaction Reporting Changes by April 2028

Castellum.AI logo
3
  • Startups

LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI

A7 Sanctions Evasion Network: FinCEN Findings and Rule, FinCEN logo and sanctions compliance.
4
  • AML

A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege

Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner
5
  • KYC

Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner

Featured Story

RiskSmart football club compliance software supporting licensing, anti-money laundering and governance requirements.
  • Startups

RiskSmart Enters Football Through Lagom Referral Partnership

John Carrington October 14, 2026
FCA transaction reporting changes for UK financial firms, including reduced reporting fields, revised reporting requirements and the April 2028 implementation date.
  • Reporting

Preparing for FCA Transaction Reporting Changes by April 2028

Sophie Longford October 13, 2026
Castellum.AI logo
  • Startups

LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI

Tom Ashbury October 12, 2026
A7 Sanctions Evasion Network: FinCEN Findings and Rule, FinCEN logo and sanctions compliance.
  • AML

A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege

John Carrington October 12, 2026
Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner
  • KYC

Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner

John Carrington October 11, 2026
OneSumX software platform for finance, risk management, and regulatory reporting in banks.
  • RegTech
  • Startups

OneSumX: The Platform Unifying Finance, Risk, and Regulatory Reporting

Tom Ashbury November 3, 2025

The software platform OneSumX from Wolters Kluwer is rapidly becoming an essential cornerstone for banks and financial institutions navigating an...

Read MoreRead more about OneSumX: The Platform Unifying Finance, Risk, and Regulatory Reporting
Axiom GRC governance risk and compliance platform interface showing risk management dashboard and compliance monitoring tools
  • RegTech
  • Startups

Axiom GRC: A Comprehensive Platform for Enterprise Risk and Compliance

Tom Ashbury November 3, 2025

Axiom GRC is rapidly emerging as a leader in governance, risk, and compliance, providing a comprehensive platform designed to help...

Read MoreRead more about Axiom GRC: A Comprehensive Platform for Enterprise Risk and Compliance
Third party risk management software dashboard showing vendor risk assessments and compliance monitoring features
  • RegTech
  • TPRM

Top 5 Third Party Risk Management Software Platforms in 2025

Sophie Longford October 31, 2025

Organizations today operate within increasingly complex vendor ecosystems, where third party relationships introduce cascading risks spanning cybersecurity, compliance, financial stability,...

Read MoreRead more about Top 5 Third Party Risk Management Software Platforms in 2025
Modern risk reporting dashboard showing vendor risk scores and compliance metrics.
  • RegTech
  • Risk

Risk Reporting: From Spreadsheets to Modern Dashboards

Sophie Longford October 30, 2025

Your vendor risk spreadsheet has 47 tabs. Half of them are outdated. Nobody's sure who owns the master version. When...

Read MoreRead more about Risk Reporting: From Spreadsheets to Modern Dashboards
Formalize EU compliance automation platform helping SMEs meet GDPR, NIS2, and DORA
  • News
  • RegTech
  • Startups

Danish RegTech Firm Formalize Secures €30 Million in Series B Funding

Tom Ashbury October 29, 2025

Formalize raised €30 million in Series B funding to expand across Germany, France, and Switzerland, targeting small and mid-sized businesses...

Read MoreRead more about Danish RegTech Firm Formalize Secures €30 Million in Series B Funding
Dentsu hack exposes employee payroll, bank, and social security data at Merkle.
  • News
  • Privacy

Dentsu Hack Exposes Employee Bank, Payroll and Social Security Data

Tom Ashbury October 28, 2025

The Dentsu hack has exposed highly sensitive employee information including bank details, payroll records, and Social Security numbers, marking one...

Read MoreRead more about Dentsu Hack Exposes Employee Bank, Payroll and Social Security Data
Diagram showing NIS2 EU cybersecurity framework, including risk management, incident reporting, and executive accountability.
  • Compliance
  • News

NIS2 Overview: How the EU Is Reshaping Digital Security

John Carrington October 27, 2025

In an era where cyberattacks have become increasingly sophisticated and costly, the European Union has taken decisive action to fortify...

Read MoreRead more about NIS2 Overview: How the EU Is Reshaping Digital Security
UK government data protection reform following Ministry of Defence Afghan interpreters breach
  • News
  • Privacy

Whitehall Scrambles to Overhaul Data Protection After £1bn MoD Afghan Breach

John Carrington October 24, 2025

MoD's catastrophic leak of Afghan informants' details exposes systemic failures across government The UK government is racing to implement sweeping...

Read MoreRead more about Whitehall Scrambles to Overhaul Data Protection After £1bn MoD Afghan Breach
AuditBoard cloud platform dashboard showing unified audit, risk, and compliance management tools
  • RegTech
  • Startups

AuditBoard: The All-in-One Risk and Compliance Platform

Tom Ashbury October 24, 2025

In an increasingly complex corporate landscape, AuditBoard has established itself as a leading cloud platform that unifies audit, risk, compliance,...

Read MoreRead more about AuditBoard: The All-in-One Risk and Compliance Platform
Oneleet platform for cybersecurity compliance, SOC 2, ISO 27001, and AI security tools
  • RegTech
  • Startups

Oneleet Draws Major Investors in $33 Million Financing Round

Tom Ashbury October 22, 2025

Amsterdam-based cybersecurity startup Oneleet has raised $33 million in Series A funding at a valuation estimated between $150 million and...

Read MoreRead more about Oneleet Draws Major Investors in $33 Million Financing Round
The Future of GRC Platforms showing AI automation and predictive risk management tools
  • Governance
  • Risk

The Future of GRC Platforms: AI, Automation, and Risk Prediction

John Carrington October 21, 2025

Compliance officers face a problem that worsens every year. Financial institutions alone spend $61 billion annually on compliance, and 99%...

Read MoreRead more about The Future of GRC Platforms: AI, Automation, and Risk Prediction

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  • 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

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You may have missed

RiskSmart football club compliance software supporting licensing, anti-money laundering and governance requirements.
  • Startups

RiskSmart Enters Football Through Lagom Referral Partnership

John Carrington October 14, 2026
FCA transaction reporting changes for UK financial firms, including reduced reporting fields, revised reporting requirements and the April 2028 implementation date.
  • Reporting

Preparing for FCA Transaction Reporting Changes by April 2028

Sophie Longford October 13, 2026
Castellum.AI logo
  • Startups

LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI

Tom Ashbury October 12, 2026
A7 Sanctions Evasion Network: FinCEN Findings and Rule, FinCEN logo and sanctions compliance.
  • AML

A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege

John Carrington October 12, 2026
Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner
  • KYC

Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner

John Carrington October 11, 2026
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