News
Qivalis Appoints Olga Elsenga as Chief Risk & Compliance Officer Ahead of EMI Launch
European FinTech firm Qivalis has announced the appointment of Olga Elsenga as its new Chief Risk & Compliance Officer (CRCO). Elsenga joins the Management Board alongside CEO Jan-Oliver Sell, CFO…
Just for You
AMLA Finalizes Key Technical Standards to Standardize EU Anti-Money Laundering Framework
The European Anti-Money Laundering Authority (AMLA) has officially finalized three comprehensive sets of Regulatory Technical…
RegTech Powerhouse MCO Appoints Industry Pioneer John Schobel as President Amid Rapid Scaling
NEW YORK — MCO (MyComplianceOffice), a leading provider of integrated conduct and compliance management software,…
Comply Appoints Software Executive Bryan Dove as Chief Executive Officer to Drive AI-Led Vision
Regulatory compliance SaaS provider Comply has appointed seasoned software executive Bryan Dove as its new…
RegTech Pioneer Sanction Scanner Rebrands to “Complead” and Expands to the U.S.
AI-native RegTech provider Sanction Scanner has officially rebranded to “Complead,” moving beyond its original product…
Lasted News
CUBE Wraps Up CUBE Connect 2026 London, Unveils Cost of Compliance Report and RegObligation Module
RegTech enterprise CUBE has concluded its global flagship event series, CUBE Connect 2026 London, following its opening edition in New…
Mano Bank Partners with AMLYZE to Centralize Risk Management and Financial Crime Prevention
Lithuanian specialized institution Mano Bank (AB Mano bankas) has signed a strategic agreement with RegTech provider AMLYZE to consolidate its…
thinkmoney Partners with Data Reply UK to Deploy Governed AI Banking Assistant Under FCA Consumer Duty Guidelines
UK challenger digital bank thinkmoney has partnered with Data Reply UK to deploy a multi-agent AI banking assistant, achieving a…
Encompass Corporation Partners with Barclays to Host AI Agent Build Day for Global Banking Leaders
Enterprise RegTech provider Encompass Corporation hosted an Agent Build Day in Glasgow in partnership with Barclays and Scottish Financial Enterprise,…
MAG Payments Summit Singapore 2026: Industry Leaders Address Agentic Payments, AI Consent, and Cross-Border Fraud
The MAG Payments Summit Singapore 2026 concluded at Suntec, bringing together global payment service providers, merchants, and compliance technology leaders…
FrankieOne Named Global RegTech of the Year at RegTech Awards 2026
Identity, fraud, and compliance orchestration platform FrankieOne has been named RegTech of the Year at The RegTech Association’s global RegTech…
Lloyds Banking Group’s New CRO Outlines Modernisation Focus Under ‘Accelerate 2030’ Plan
Javier Rodríguez de Colmenares has officially assumed his role as Group Chief Risk Officer (CRO) at Lloyds Banking Group, marking…
Smarsh Expands AI Governance, Cyber Compliance, and Risk Management Capabilities for Financial Firms
Smarsh, a global leader in communications data and intelligence, has announced a major expansion of its product suite, introducing advanced…