Revolut Secures Full Australian Banking Licence
Compliance
Fintech compliance news covering regulation, AML, KYC, governance, risk management, and regulatory technology solutions.
Hadrius Raises $27M to Scale AI Compliance Platform
Damisa Secures Australian Financial Services Licence for Cross-Border Payments
Romania Faces Europe’s Largest Short-Term Credit Gap Ahead of New EU Lending Rules, Fiinu Study Finds
Tangos AI Secures $20 Million to Automate Financial Crime Investigations
Thought Machine Lands Strategic £30 Million Investment From Major Global Bank
Signicat Teams Up with TrustTech to Expand Reusable Digital Identity Solutions
Infinite and Sardine Unite AI Compliance and Fraud Prevention for Stablecoins
Kalshi Sues Illinois Over Prediction Markets Law
Hyundai Card Reopens Korea’s Kimchi Bond Market, Expands Funding Portfolio with Dual-Currency USD-CNY Issuance
Zodia Custody Secures Luxembourg Stablecoin Licence
Vinyl Equity Raises $20M to Modernize IPO Infrastructure
