KYC

Vanta compliance automation platform overview showing security monitoring and audit readiness

Vanta Overview: Automating Compliance for Modern Companies

Tom Ashbury September 8, 2025 0

Vanta is a compliance automation platform that helps businesses streamline audit preparation, monitor security practices, and demonstrate trust to customers....

Business professionals using technology to manage compliance as a service in real time

Embedding Compliance as a Service with Technology

Tom Ashbury August 14, 2025 0

In an increasingly regulated business environment, compliance can no longer be treated as an administrative afterthought. Embedding compliance as a...

Vendict AI-driven compliance platform automating GRC workflows after $10 million Series A funding

Vendict Secures $10 Million Series A to Transform AI-Driven Compliance

Sophie Longford August 11, 2025 0

Vendict is a Tel Aviv-based startup focused on AI-native governance, risk, and compliance (GRC) solutions. The company has raised $10...

Real-Time vs Batch AML Monitoring: Key Differences for Compliance Teams

Sophie Longford August 6, 2025 0

Anti-money laundering compliance faces growing pressure as regulators demand faster and more accurate transaction monitoring. Criminals exploit delays and system...

Visual diagram illustrating a complex money laundering scheme with multiple layers and transactions.

Regtech’s Rise in Fighting Financial Crime

John Carrington July 18, 2025 0

Financial crime, including money laundering, sanctions evasion, and fraud, is growing in both scale and sophistication. Yet behind the scenes,...

Digital identity wallet app displaying biometric KYC credentials on a mobile device

Biometric KYC Comes of Age: The Next Frontier in Digital Identity

John Carrington July 14, 2025 0

Identity fraud is escalating in today's regulatory climate. Compliance burdens are also continuing to intensify. Financial institutions and fintech firms...

Monzo Compliance Failure Highlights Risks for Fast-Growing Fintechs

John Carrington July 13, 2025 0

Monzo’s recent compliance failure has sent shockwaves through the fintech sector, exposing the vulnerabilities that come with rapid expansion. The...

AML officer reviewing transaction data on multiple screens using advanced AI-powered compliance tools.

7 Essential Tech Tools Every AML Officer Needs in 2025

Sophie Longford July 10, 2025 0

In the ever-evolving landscape of financial crime, AML officers are at the forefront of safeguarding institutions against illicit activities. As...

Chief Compliance Officer analyzing compliance data on multiple screens in a modern office setting.

3 Data Trends Shaping Compliance Leadership in 2025

Tom Ashbury July 8, 2025 0

Geopolitical instability, tightening regulation, and shrinking budgets are transforming the role of the Chief Compliance Officer. Legacy compliance models built...