Cameron Routh takes the helm at Eventus
Eventus, a global trade surveillance and financial risk solutions provider, has appointed Cameron Routh as its new CEO, succeeding founder Travis Schwab.
Routh brings more...
One Identity names Randy Menon as CPMO
One Identity, a unified identity security provider, has named Randy Menon as its new chief product and marketing officer (CPMO), bringing over 20 years...
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...
DORA compliance: closing the gap between contract and exit
Most financial institutions assume their exit obligations under the Digital Operational Resilience Act (DORA) are satisfied the moment a contract contains termination rights and...
P101 backs A-Cube in €4m RegTech round
A-Cube, an API-first RegTech platform specialising in automated digital tax compliance, has closed a €4m funding round led by Italian venture capital firm P101...
How AI is reshaping financial crime compliance work
Financial crime compliance (FCC) is undergoing a generational transformation — one arguably more profound than the regulatory overhaul that followed the September 2001 terrorist...
How businesses can detect sanctions evasion in 2026
Governments around the world deploy sanctions as a critical tool for limiting the access of financial criminals to global financial systems. Yet, as these...
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...
RegTech maturity 2026: How compliant is your organisation?
Ask a compliance officer how their programme is performing and you are likely to receive a carefully hedged response. Ask them what excellence looks...
The eIDAS 2.0 deadline every FinTech product team is missing
The most challenging aspect of preparing for eIDAS 2.0 is not the technical complexity itself — it is recognising that the decision is not...
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