Compliance Management

Swedish RegTech firm Acuminor has partnered with RedCompass Labs to bring a new UK AML Gap Analysis offering to market.

While there was a growing move to digital onboarding prior to the onset of the pandemic, the restrictions and challenges put in place due to the virus have sped up the move to digital. According to iMeta Sales Director George Collier, this comes down to a key and growing need across a multitude of industries today for automation.

New Zealand-based RegTech platform First AML has reportedly nabbed £15.6m in its Series B funding round alongside its launch in the UK.

KYC and client lifecycle management (CLM) solution developer Fenergo has acquired Sentinels, which builds AI-powered AML and transaction monitoring platform.

The FCA has finalised rules requiring listed firms to report information and disclose targets on the representation of women and ethnic minorities on boards and executive management.

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?

Themis, a collaborative governance, risk and compliance platform, has scored $9m in a seed investment.

Arctic Intelligence has released its 2022 AML Insights Survey with the aim of gathering data from financial crime risk and compliance professionals worldwide.

As the way we move and use money changes, fraud finds new ways to fester. With reports of fraud increasing year-on-year, is automated KYC enough in this long-standing fight?

RegTech firm KYC Portal has launched a module aimed at simplifying the process for compliance teams of building a corporate structure.