The Editor’s Picks

Regulatory noise is drowning compliance teams

Regulatory noise is drowning compliance teams

As regulatory requirements continue to evolve, compliance teams face a growing challenge in separating meaningful developments from the noise. Effective horizon scanning is no...
Data retention gaps leave EU firms exposed to GDPR fines

Data retention gaps leave EU firms exposed to GDPR fines

For regulated firms across Europe, holding on to data “just in case” has become a liability. Supervisors, auditors and customers increasingly want to know...
Singapore expands COSMIC as financial crime risks evolve

Singapore’s COSMIC expansion puts banks’ AML controls to the test

Singapore’s plans to expand COSMIC, its collaborative financial crime information-sharing platform, are bringing the strength of banks’ internal anti-money laundering (AML) systems into focus....
Harmonic Security lands $50m to tame workforce AI risk

Harmonic Security lands $50m to tame workforce AI risk

Harmonic Security, a security platform built to govern how employees use AI, has closed a $50m Series B as enterprises struggle to balance AI...
AI breakout times shrink as Reach Security lands $50m+

AI breakout times shrink as Reach Security lands $50m+

Reach Security, an AI-driven platform that runs enterprise security defences at machine speed, has secured more than $50m in a Series B round headed...

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