Flagright has joined Nacha’s Preferred Partner programme for ACH compliance, fraud monitoring, and risk and fraud prevention. Nacha…
Regtech
Grab has been hit with a VND 1.36 billion fine, about US$52,000, in Vietnam over failures in consumer…
AI has outgrown the role of an assistant, now moving money, approving transactions, and carrying out multi-step tasks…
Aspire has tapped Flagright to strengthen financial crime compliance across its business finance platform. The Singapore-headquartered fintech, which…
Sumsub and Sumvin have partnered to link AI agents with the verified identity of the users they act…
Fenergo is bringing governed agentic AI into KYC with a new platform built for regulated financial institutions. The…
Jumio has expanded its digital identity acceptance network to more than 60 countries through a new integration with…
A development partner gets evaluated on more than speed and price now. Documentation, data handling, and how a…
Australia’s virtual asset sector is running out of time to meet incoming compliance requirements. From 1 July 2026,…
Sumsub has launched an AI agent integration that lets compliance teams turn AML policies into configured verification workflows.…
Flagright has raised US$12.5 million in a Series A funding round led by Infinity Ventures. The round also…
Wise is facing a Belgian investigation over money laundering control concerns as prosecutors examine whether its European accounts…
When Thailand’s AMLO froze more than 20 billion baht in assets connected to Cambodian businessman Yim Leak and…
The Monetary Authority of Singapore (MAS) will remove the mandatory financial advice requirement for most investors buying complex…
Sumsub has partnered with ComplyAdvantage to strengthen anti-money laundering screening across its compliance platform. The partnership brings ComplyAdvantage’s…
FIs (financial institutions) are typically considered to be accountable for the behaviour of AI that they use, irrespective…
If managing identity risk in Singapore feels harder than it did a few years ago, you’re not imagining…
SEON has released the second edition of its AI Reality Check: 2026 Fraud & AML Leaders Report. Based…
Sumsub has launched Summy, a large language model-based AI Copilot embedded across its platform to support compliance officers,…
Indian fintech IDfy raised ₹476 crore (approximately US$52.3 million) to expand its identity verification and risk management business.…