Closing detection latency gaps in financial crime
When regulators ask "when did you first become aware of this?", the answer exposes far more than the competence of individual analysts — it...
Three compliance priorities every financial firm needs in 2026
The opening months of 2026 have sent a clear message to financial services firms: regulatory momentum is not letting up. As artificial intelligence becomes...
How Prometeia is transforming wealth management in Luxembourg
Prometeia is expanding its international presence through its dedicated Luxembourg branch. The Italy-headquartered advisory and analytics group brings more than 50 years of experience across...
BNM fines Bank Rakyat RM1m for IT security failures
Bank Negara Malaysia (BNM) has imposed an Administrative Monetary Penalty (AMP) of RM1,000,000 on Bank Kerjasama Rakyat Malaysia Berhad (BKRM) following a series of...
Bybit EU and Fourthline strengthen KYC partnership
Bybit EU, the digital asset exchange operating across EEA countries, has selected Fourthline, a European provider of AI-powered identity verification and compliance solutions, as...
Revolut faces €11.5m penalty over fee claims
Revolut has been fined €11.5m (£10m) by Italy's competition authority after the watchdog found the London-based FinTech giant had misled customers over the fees...
Why IT teams shouldn’t build financial crime risk platforms
Across every sector, there is a recurring moment that quietly costs organisations millions. A spreadsheet-based process becomes unwieldy, someone in the room suggests that...
Closing the gap in regulatory change management
Somewhere in a financial services firm right now, a compliance team is staring at a pile of regulatory updates — fresh guidance from one...
AI security lab depthfirst raises $80m Series B round
DepthFirst, an applied AI lab focused on securing software infrastructure, has raised $80m in a Series B funding round.
The round was led by Meritech...
Variance bags $21.5m to power AI compliance agents
Variance, which builds agentic AI tools for risk and compliance workflows, has raised $21.5m in a Series A funding round to expand its platform...
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