Ozone API today launches a guide to support banks and PSPs through Verification Of Payee (VOP)

The National Bank of Serbia (NBS) has released its Regulatory Technical Standards (RTS) and extended the compliance deadline from May 6, 2025, to January 1, 2026

Businesses and technology firms in the UK are losing on average £70 million a year due to the cost of disharmony throughout the money lifecycle

Innovative and inclusive global payments platform, Ecommpay, is listed as a finalist in the ICA Compliance Awards Europe, in recognition of its in-house proprietary Risk Control Management System. In partnership with Cable, Ecommpay designed and implemented a groundbreaking solution, redefining financial crime compliance.

The Vision Forex Forum is set to return on 3 April 2025 at the Four Seasons Hotel in Limassol, Cyprus, bringing together an elite gathering of Forex leaders, brokers, tech providers, and compliance experts to shape the future of the trading industry.

anks in the Middle East could reduce risk and compliance costs by more than 20% through strategic technology investments, according to Finastra

Finovate, a research and events firm focused on innovation in financial and banking technology, today announced its slate of demo companies for FinovateSpring 2025, to be held May 7-9 at the Sheraton San Diego Hotel and Marina in San Diego, California.

TreviPay announced the release of advanced purchase controls to allow businesses to configure and enforce customized B2B purchase policy

Kosli, a leading provider of automated governance solutions for software delivery, has raised $10 million in Series A funding led by Deutsche Bank

Auquan announced its Risk Agent, the first and only AI agent that autonomously completes entire risk monitoring and reporting workflows

Confide Platform have announced the launch of Startup Compliance, a platform built to give early-stage companies strong GRC frameworks

Norm Ai, a leading Regulatory AI agent company, is today announcing $48 million in funding from Coatue, Craft Ventures, Vanguard, Blackstone Innovations Investments, Bain Capital, New York Life Ventures, Citi Ventures, TIAA Ventures, and Marc Benioff, bringing the total funds raised to $87 million over the past 18 months.

Smarsh today announced the launch of the Smarsh AI Assistant for Professional Archive.

From AI-generated deepfakes to synthetic identities and hyper-targeted phishing attacks, fraud is evolving faster than ever. To proactively combat these sophisticated threats, Intergiro - a Swedish Embedded Finance provider - has partnered with SEON, a global leader in digital fraud prevention and compliance.

Confide, recognized for its end-to-end whistleblowing software, has announced its evolution into Confide Platform