Three compliance priorities every financial firm needs in 2026
The opening months of 2026 have sent a clear message to financial services firms: regulatory momentum is not letting up. As artificial intelligence becomes...
BNM fines Bank Rakyat RM1m for IT security failures
Bank Negara Malaysia (BNM) has imposed an Administrative Monetary Penalty (AMP) of RM1,000,000 on Bank Kerjasama Rakyat Malaysia Berhad (BKRM) following a series of...
Bybit EU and Fourthline strengthen KYC partnership
Bybit EU, the digital asset exchange operating across EEA countries, has selected Fourthline, a European provider of AI-powered identity verification and compliance solutions, as...
Revolut faces €11.5m penalty over fee claims
Revolut has been fined €11.5m (£10m) by Italy's competition authority after the watchdog found the London-based FinTech giant had misled customers over the fees...
Why IT teams shouldn’t build financial crime risk platforms
Across every sector, there is a recurring moment that quietly costs organisations millions. A spreadsheet-based process becomes unwieldy, someone in the room suggests that...
Closing the gap in regulatory change management
Somewhere in a financial services firm right now, a compliance team is staring at a pile of regulatory updates — fresh guidance from one...
Variance bags $21.5m to power AI compliance agents
Variance, which builds agentic AI tools for risk and compliance workflows, has raised $21.5m in a Series A funding round to expand its platform...
Linx Security raises $50m Series B to tackle identity risk
Linx Security, an identity security and governance platform, has raised $50m in a Series B funding round led by global software investor Insight Partners,...
Censys bags $70m to expand internet intelligence platform
Censys, the internet intelligence and insights platform, has raised $70m in a combined funding round to accelerate the development of its AI-driven security solutions.
The...
TaxTec, Proxymity and Label launch end-to-end MiKaDiv fix
TaxTec, Proxymity and Label have announced a strategic collaboration to deliver what the firms are calling the industry's first fully connected, end-to-end solution for...
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