KYC360 has launched the KYC360 Academy, a next-generation AML training platform designed to transform compliance education across the financial sector. The new platform was created […]
Month: October 2025
SFP Group upgrades tech stack with Broadridge
SFP Group partners with Broadridge to modernise investment operations. Read how the platform boosts efficiency and compliance.
US Bank to Provide Custody for Reserves Backing Anchorage Digital’s Stablecoins
U.S. Bank will serve as the custodian for the reserves backing the payment stablecoins issued by Anchorage Digital Bank. Anchorage Digital Bank is the only […]
PAYSTRAX Acquires UK-Based Fintech Nochex
Payment solution provider and acquirer PAYSTRAX acquired UK fintech company Nochex, a move that strengthens PAYSTRAX’s position in the UK payments market and supports its […]
Raidiam Appointed Technical Delivery Partner for FCA’s Smart Data Sprints
Raidiam, the secure open data ecosystem provider, is the new technical delivery partner for the Financial Conduct Authority’s (FCA) upcoming smart data technology sprints. The […]
ComplyAdvantage and Google Cloud Tackle India’s Data Localisation Rules
AI-driven financial crime specialist ComplyAdvantage is partnering with Google Cloud to launch a new hosting region in India, directly addressing the need for compliant infrastructure […]
Fincrime defence firm Resistant AI secures $25m Series B
Resistant AI secures $25m Series B to expand its AI-driven fraud prevention tools. Read more about the firm’s growth plans.
How WorkFusion’s AI Agent Evan redefines KYC efficiency
Discover how WorkFusion’s AI Agent Evan automates adverse media screening for faster, smarter AML compliance. Read the full story now.
Gen Alpha shows early financial maturity, says Attest
Half of UK Gen Alpha teens already have more than £1,000 saved, according to new research by consumer insights platform Attest, suggesting the country’s youngest […]
EU extends sustainability reporting timeline to 2027
The European Commission has confirmed plans to delay the adoption of ESRS for non-EU companies under the CSRD as part of its broader simplification agenda. […]