Sector Updates

Client onboarding has long been viewed as a regulatory necessity, but leading firms are increasingly treating it as a competitive advantage. By combining KYC,...

The Commodity Futures Trading Commission (CFTC), the US federal body overseeing derivatives markets, has launched a formal Request for Information seeking to identify regulatory...

Compliance officers have long operated in a world of too many systems and too little time. Transaction monitoring sits in one platform, KYC data...

Embedded finance, the invisible layer stitching lending widgets into e-commerce dashboards, insurance upsells into ride-hailing apps, and payroll advances into HR platforms, has quietly...

Libeara, a provider of tokenisation infrastructure for regulated digital assets, has closed a $14m strategic funding round led by GSR, a global market maker. The...

Sumsub has become the first provider in its space to give AI agents the ability to configure and build out an entire compliance environment...

Dun & Bradstreet, a business data and analytics provider, has launched agentic AI capabilities within its D&B Risk Analytics platform, enabling organisations to reduce...

On-chain consumer trading platform fomo, which strips away the technical barriers of decentralised markets, has secured $75m in a Series B funding round led...

Bir, the Caucasus' first fully integrated e-commerce, banking and payments ecosystem, has teamed up with UK-based global payments platform Paysend to introduce international money...

Financial crime rarely follows a predictable script. Instead, it moves through networks of accounts, counterparties, jurisdictions and transactions, exploiting the moments where compliance systems...