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 
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...
The KYC Analyst Role Is Disappearing (And That’s a Problem)
Walk into any major bank's compliance department and you'll notice something strange. The entry-level analysts are drowning in cases, clicking...
Tariffs, Trade, and Turbulence: Enterprise Risk Management in an Era of Protectionism
On March 26, 2025, Trump signed a proclamation imposing 25% tariffs on imported vehicles, effective April 3. Enterprise risk management...
OneTrust: Understanding the Privacy Compliance Platform Reshaping Enterprise Data Management
The privacy compliance software market barely existed a decade ago. Today, it's a multi-billion dollar industry driven by an avalanche...
DORA: A Complete Overview of Europe’s Digital Operational Resilience Act
The Digital Operational Resilience Act (DORA) became fully applicable on 17 January 2025, introducing mandatory ICT risk management requirements for...
From Chaos to Clarity: ESG Compliance Reporting
Compliance reporting for ESG metrics has moved from the periphery to the center of corporate and financial operations. Companies no...