Corporate lookalikes expose a costly AML compliance weakness
Corporate lookalikes are creating significant challenges for anti-money laundering (AML) and Know Your Business (KYB) checks, with similar company names, addresses and ownership details...
Why video calls are no longer proof of identity
For years, a video call has been one of the easiest ways to build trust remotely. You see someone, they see you, and a...
Can banks explain every AI agent action to the FCA?
Third-party AI agents are knocking on the doors of customer bank accounts just as regulators begin using AI to scrutinise the banks themselves. That...
Copla targets CRA readiness gap before 2027 sales ban
Copla, a compliance platform provider, has launched a dedicated Cyber Resilience Act (CRA) framework as companies selling digital products in the EU face a...
Lazarus AI raises $43m as firms fight for control of AI
Lazarus AI, a provider of production AI for heavily regulated organisations, has secured $43m in fresh funding to scale a platform designed to let...
FCA pulls ESG rating providers into UK regulatory net
ESG rating providers operating in the UK face a new compliance reality, as the FCA has finalised rules that place these firms under its...
Agentic fraud risk grows as consumer trust in AI lags
SEON, the fraud prevention and AML compliance platform, has published new research suggesting that while US consumers are quickly folding AI agents into daily...
Why AMLA’s new CDD rules raise the stakes for compliance
Europe’s new anti-money laundering authority has finalised its customer due diligence rulebook, shifting the focus for financial institutions from collecting extensive customer data to...
Cardamon wins Trading 212 as compliance complexity bites
Trading 212, one of the UK’s leading savings and investment platforms, has teamed up with Cardamon, a Y Combinator-backed RegTech firm, to automate regulatory...
SpotOn bets on AiPrise to secure restaurant onboarding
SpotOn, the US provider of restaurant software and payment services, has brought in AiPrise to verify the identities of the business owners joining its...
© Copyright 2026 FinTech Global. All Right Reserved
