Access management firm Lumos launches from stealth
Lumos is a new compliance and identity management solution that has launched from stealth along with a $30m funding round.
Hubble Technology scores $9m in venture capital funding
Virginia-based Hubble Technology has raised $9m in venture capital funding that was led by Paladin Capital Group.
Why your regulatory risk management strategy could be missing the mark
The regulatory risk management process can be a minefield for the best of industries, however one area that can be more of a minefield than most is in the mortgage lending space.
MyComplianceOffice acquires fellow RegTech Schwab Compliance Technologies
Conduct risk and compliance risk technology developer MCO (MyComplianceOffice) has acquired Schwab Compliance Technologies to support its expansion effort within in the RegTech space.
Mastercard to link employee bonuses to its ESG targets
Mastercard has revealed it is linking all employee bonuses to the firm’s environmental, social and corporate-governance (ESG) performance.
Acuminor and RedCompass join forces to introduce AML Gap Analysis
Swedish RegTech firm Acuminor has partnered with RedCompass Labs to bring a new UK AML Gap Analysis offering to market.
Why it is imperative to identify PEPs
In an age of heightening tension where sanctions are being imposed globally, being able to decode and identify politically exposed persons is becoming more and more vital.
FTX taps Eventus for global trade surveillance and risk monitoring
Global cryptocurrency exchange FTX has chosen to deploy Eventus’ Validus platform for trade surveillance and risk monitoring on all FTX markets globally.
Challenger banks lack adequate financial crime controls, FCA review finds
The Financial Conduct Authority (FCA) has found that some challenger banks need to improve how they assess financial crime risk.
How do EU and UK AML regulations differ post-Brexit?
Prior to the UK leaving the EU at the beginning of 2021, the UK had mostly regulatory alignment with the Union. Since Brexit, the divisions have emerged. How has this impacted AML regulatory alignment?
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