Blockchain & Cryptocurrencies

compliance

From fragmented to connected compliance: Connecting the dots for crypto compliance in tomorrow’s RegTech

What’s the future of compliance inside banks? Smarter, faster, more joined-up systems informed by intelligent analytical agents. To help make it happen, the recent...
Crypto

Building expertise at the foundations of crypto markets

The complex ecosystem for digital, tokenised assets is evolving at pace. While the price of Bitcoin might grab the headlines and the public imagination,...
Crypto

Crypto compliance: The new banking capability

Any conversation with Cense co-founder and CEO Dennis Wohlfarth will be an enlightening one. Today, the Swiss-born tech entrepreneur has a mission on his...

Making crypto compliance bank-ready with Cense

Banks are no longer able to treat cryptocurrency as a peripheral concern. Even institutions that do not actively offer digital asset services are increasingly...
Crypto

Crypto is already inside the bank. The question is: do you control it?

Digital assets are no longer peripheral to the banking space. They are now embedded across client portfolios, payment flows, and wealth structures in ways...
Squads

Squads raises $18m to expand stablecoin finance platform

Squads, a financial technology company building business finance on stablecoin infrastructure, has closed an $18m strategic funding round, bringing its total capital raised to...
UniCredit

UniCredit takes €4m stake in BlockInvest

UniCredit, a pan-European banking group, has completed a strategic €4m investment in BlockInvest, a blockchain infrastructure company, acquiring approximately a 16% stake in the...
IronLight

Ironlight secures $21m to scale regulated tokenised markets

Ironlight Group, Inc., an Austin, Texas-based FinTech company developing regulated infrastructure for tokenised securities, has closed a $21m Series A financing round. The round drew...
Cryptio

Digital asset data platform Cryptio lands $45m round

Cryptio, a company specialising in financial data transformation and ERP solutions for digital assets, has secured fresh funding of $45m. The firm announced a $45m...
Label

Ledgible teams with Label for CARF and DAC8 compliance

Digital asset reporting specialists Ledgible and Label have formed a strategic partnership aimed at simplifying regulatory reporting for digital asset firms through integrated support...

News Stories

agentic AI

Agentic AI is changing how credit analysts spend their day

For commercial banking analysts, the job description has long masked a fundamental tension. According to nCino, the title suggests analysis, but a significant portion of...
geopolitical

Geopolitical risk is reshaping the role of risk managers

For most risk professionals, the inability to switch off is an occupational hazard. It is not simply a matter of spotting everyday hazards, the...

FinCEN’s AML shake-up: why AI compliance must deliver

For decades, passing a US anti-money laundering (AML) audit meant proving a programme existed. Write the policies, appoint the officer, train the staff, complete...

CPF lifecycle scheme: why FinTech infrastructure wins

With Singapore's CPF Lifecycle Investment Scheme provider selection expected in early 2027, FinTech analytics firm Kidbrooke is warning that the window to build a...

How EXANTE’s product owner cut release time in half with AI

EXANTE product owner Nastya has shared a detailed account of how integrating AI tools into her daily workflow has fundamentally restructured the pace and...

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