Industry News

K1x, an AI-native platform for private markets tax data, has closed a $175m growth investment led by Sumeru Equity Partners, with participation from existing...

Securities Commission Malaysia (SC), the country's capital markets regulator, has led a high-level delegation to China as part of efforts to deepen cross-border investment...

Experian, the global data and technology company, has announced the acquisition of digital verification firm Konfir, strengthening its verification offering across the UK market. The...

Something significant happened at NYU Law School on 31 March 2026. David I. Miller, the newly appointed director of enforcement at the Commodity Futures...

The Financial Conduct Authority's (FCA) Annual Work Programme for 2026/27 offers the clearest picture yet of how the regulator plans to supervise firms as...

Financial institutions are sitting on a growing compliance problem. Across the sector, customer files are increasingly inaccurate, outdated, and risk-generating. In many cases, records...

Criminals do not recognise borders. When a victim is manipulated into authorising a fraudulent payment transfer — a tactic the industry variously labels APP...

For most large retail and commercial banks, the regulatory requirements underpinning FATCA and CRS are no longer the primary concern. The rules are well...

There is an old story that gets told whenever a new craze grips the market. It concerns the California gold rush of 1849 —...

Zenskar, an AI-native billing and revenue automation platform built to deliver zero-touch finance for complex B2B businesses, has closed a $15m Series A funding...