The Editor’s Picks

MIND

MIND scores $72m to outrun AI-era data risks

MIND, the AI-native data loss prevention (DLP) platform, has closed a $72m Series B funding round to help enterprises protect sensitive data as artificial...
casinos

Why cutting compliance budgets could cost casinos more

Casino compliance teams are being squeezed from both directions. Regulatory scrutiny over anti-money laundering (AML) failures is intensifying just as softer revenues push operators...
compliance

The hidden cost of spreadsheet-driven compliance

Compliance teams are under growing pressure to file accurately and on time, even as data volumes climb and regulatory obligations spread across multiple jurisdictions....
RegTech

The RegTech pitch that finally gets Boards to say yes

MLROs are expected to protect their organisations from financial crime, meet regulatory demands, back business strategy and run credible governance. None of that is...
Comp AI

Comp AI’s $34m bet on real-time compliance

Comp AI, the AI-native compliance and security platform, has closed a $34m Series A round led by Roo Capital and Grand Ventures, positioning the...

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