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corporate risk management

Illustration of beneficial ownership verification process
  • AML
  • Governance

Beneficial Ownership Explained: A Comprehensive Guide for Verification

John Carrington January 15, 2026

When Igor Komarov, a high-ranking Russian official and ally of President Putin, was sanctioned by the UK in 2022, authorities...

Read MoreRead more about Beneficial Ownership Explained: A Comprehensive Guide for Verification
Osapiens logo with Lucent AI logo, symbolizing acquisition and AI-powered risk management for sustainability compliance
  • News
  • RegTech

Osapiens Acquires Lucent AI to Integrate Risk Management Into Sustainability Compliance

John Carrington December 17, 2025

Osapiens, the Mannheim-based sustainability software provider, has acquired Berlin startup Lucent AI in a move to deepen its capabilities in...

Read MoreRead more about Osapiens Acquires Lucent AI to Integrate Risk Management Into Sustainability Compliance

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  • A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege
  • Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner

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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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