The Editor’s Picks

Theta Lake

Theta Lake targets AI comms risks with new tools

Theta Lake, a compliance AI specialist, has rolled out a series of updates to its AI-native platform spanning new certifications, a fresh patent, expanded...
FIS

FIS ends upgrade disruption with AWS risk platform

FIS has launched its Enterprise Risk Suite on Amazon Web Services (AWS), offering financial institutions a cloud-native risk management platform designed to eliminate the...
compliance

SMCR reforms arrive, but compliance risk remains

The UK's Senior Managers and Certification Regime is entering a new era — but firms hoping for a lighter regulatory touch should not mistake...
Regnology

Regnology wins KfW migration to next-gen reporting hub

KfW Bankengruppe has deepened its relationship with Regnology by choosing to migrate to the company's next-generation Regnology Reporting Hub (RRH). The migration will see KfW...
Eisen

Eisen raises $18.5m to fix dormant asset compliance

Eisen, an AI-powered compliance operations infrastructure provider for financial services, has closed $18.5m in combined funding to tackle a growing and largely underserved regulatory...

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