Lazarus AI, a provider of production AI for heavily regulated organisations, has secured $43m to expand a platform that lets enterprises run advanced AI...

Sumsub, the identity verification and compliance platform, has rolled out its automated know-your-business (KYB) technology at Playtomic, the largest global network of racket sports...

The Financial Conduct Authority (FCA), the UK’s financial services regulator, has finalised rules that place providers of environmental, social and governance (ESG) ratings under...

SEON, the AI command centre for fraud prevention and AML compliance, has published research showing that while American consumers are rapidly adopting AI agents,...

Europe’s new anti-money laundering framework is placing greater emphasis on how financial institutions assess customer risk, with firms expected to justify their due diligence...