The Editor’s Picks

HelmGuard

HelmGuard raises $7.3m to put AI agents on compliance risk

HelmGuard, the agentic GRC firm has closed a $7.3m seed round aimed at replacing document-heavy compliance work with AI agents that pull risk signals...
compliance

Shadow AI is outpacing enterprise compliance controls

Enterprise AI adoption is racing ahead of the governance frameworks meant to contain it, and the gap between what AI systems can do and...
EDD

Why risk, not a checklist, decides who gets EDD

Enhanced due diligence (EDD) becomes necessary the moment a customer or transaction carries more risk than standard checks can capture. According to Opoint, rather than...

AI in AML: who is accountable when machines decide?

As financial institutions accelerate their adoption of AI within anti-money laundering (AML) compliance, a familiar question keeps resurfacing: does the demand for explainability limit...
GRC

GRC framework or three silos? The distinction regulators now demand

Governance, risk, and compliance sound like a single discipline, but inside most organisations they still operate as three separate functions reporting up three separate...

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