CUBE Launches 2025 Compliance Report Highlighting AI Role
November 7, 20256 min
From Alert to Action. The true cost of regulatory compliance
Way2VAT Acquires RBCVAT to Expand Enterprise VAT Services
November 7, 20254 min
Global automated VAT reclaim leader Way2VAT Ltd has entered into a binding agreement to acquire 100% of UK-based RBCVAT Limited for approximately A$4 million. The company has secured A$3 million in new capital from professional and sophisticated investors to fund the transaction, expected to complete around 30 September 2025. The announcement coincides with an independent Corporate Connect research report highlighting Way2VAT’s 48% revenue growth in 2025 and setting a 12-month target price of A$0.025 per...
Basware: Compliance Failures Halt Global Business Growth
November 7, 20258 min
Over half (56%) of companies are unable to expand overseas due to missed invoicing or tax compliance deadlines, new data reveals. Increasing financial regulatory demands combined with fragmented internal systems are creating a ‘compliance breaking point,’ preventing businesses from reaching their full global potential. More than one-third (36%) of companies have incurred fines by submitting incorrect tax audits, highlighting how widespread tax compliance failures are and why businesses risk being held back on the global...
SymphonyAI Launches Sensa Risk Intelligence Platform
November 6, 20255 min
AI-native platform combines decades of financial crime experience with advanced AI to cut investigation workloads, improve detection accuracy, and speed compliance modernization
Miqesia Shifts Focus to Regulatory and Institutional Finance
November 5, 20255 min
Global intelligent finance platform Miqesia Investment Alliance today announced the launch of its new global brand positioning strategy, highlighting its focus on regulatory alignment, operational transparency, and institutional infrastructure enhancement. The initiative reflects Miqesia’s long-term vision to merge technological excellence with responsible governance, establishing a foundation of global credibility and investor trust. Core Brand Principles: Compliance, Transparency, and Ethical Responsibility As digital finance continues to evolve under increasingly rigorous international regulation, Miqesia Investment Alliance has repositioned its...
MassPay Scales Identity Verification via Veriff Integration
November 3, 20255 min
Embedded KYC Solution Delivers Seamless Onboarding and Compliance at Global Scale
ComplyControl Boosts Adverse Media Screening for Risk
October 31, 20255 min
As reputational risks and regulatory expectations for financial and fintech companies continue to intensify, ComplyControl, a UK-based provider of AI-powered compliance technologies, has announced an enhanced version of its Adverse Media Screening module. The update reinforces the feature’s central role within the company’s full-cycle compliance platform, introducing improvements that increase monitoring speed, accuracy, and configurability for global financial institutions. While Adverse Media screening has been an integral part of ComplyControl’s suite since launch, the company is now placing a stronger...
Taxbit Names Colby Mangels Head of Global Gov’t Solutions
October 28, 20254 min
Architect of OECD crypto reporting standards adopted by 70+ countries joins Taxbit to advance global regulatory collaboration and digital asset transparency
CBN Hosts Fintech Leaders at IMF-World Bank Meetings
October 27, 20254 min
During the 2025 IMF–World Bank Annual Meetings in Washington, D.C., the Central Bank of Nigeria (CBN) convened a strategic fintech roundtable — part of Nigeria’s wider engagement at the Meetings. As the Bank reviews insights from the session, it has reaffirmed its commitment to a collaborative, innovation-driven approach to financial system development. The session took advantage of the cross-sector presence of policymakers, investors, and fintech leaders gathered for the global convening. It provided an opportunity for the CBN to...
FrankieOne & MATTR Boost Digital Identity with Verifiable Credentials
October 23, 20255 min
Embed privacy-preserving credential checks alongside today's KYC/KYB/AML flows—improving assurance at onboarding, payments, and account servicing.