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IntelliGRC

Cybersecurity GRC platform IntelliGRC raises $3.5m seed

IntelliGRC, a GRC platform designed for MSPs and MSSPs, has announced the completion of a $3.5m seed funding round aimed at accelerating the development...
Njordium Cyber

Njordium Cyber launches Vendor Management System

Njordium Cyber has launched a new Vendor Management System (VMS) designed to help organisations manage third-party risk more efficiently under Europe’s expanding regulatory environment. The...
One of the things to pursue is identifying AI solutions with specific, smaller business cases. So, solving a specific challenge at lower complexity and lower risk. I feel that working through smaller cases first is where you'll find all the landmines, and find them on a smaller scale, so you can apply those lessons as you take on larger initiatives. It helps to build confidence with regulators and auditors since you’re being cautious and reasonable, rather than diving in headfirst

Building better AI: a governance framework for finance

Financial institutions racing to adopt artificial intelligence risk replicating other organisations' mistakes rather than solving their own problems — that was one of the...
Know Your Customer

DBS Hong Kong, Know Your Customer enhance SME digital onboarding

DBS Bank (Hong Kong) has partnered with Know Your Customer, a RegTech firm specialising in automated business verification and corporate KYC solutions. The collaboration aims...
AML

ISO 20022 and AML compliance in the instant payments era

The rapid global expansion of instant payments is pushing financial institutions to rethink how they manage compliance and financial crime prevention. According to RelyComply, as...
Arctic Intelligence

Arctic Intelligence, BitCompli team up on digital asset risk tools

Arctic Intelligence and BitCompli have formed a strategic partnership to deliver business-wide risk assessments for digital asset firms around the world. The partnership has been...
FRA

FRA unveils stricter oversight for finance company branches

Egypt’s Financial Regulatory Authority has introduced a new regulatory framework governing the licensing and operation of branches belonging to companies engaged in non-banking financial...
Vivox AI

UK RegTech Vivox AI secures £1.3m funding round

Vivox AI, a RegTech company developing AI agents for financial crime compliance and regulatory operations, has secured £1.3m in its first funding round to...
compliance

69% of firms warn AI will drive compliance risks in 2026

A new global report from eflow has found that financial institutions are increasingly concerned about the compliance risks associated with the rapid adoption of...
JetStream

Cybersecurity firm JetStream Security bags $34m seed

JetStream Security has announced a $34m seed funding round aimed at addressing growing concerns around trust, visibility and control in enterprise AI deployments. The $34m...

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