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...
Orchestrated AI reshapes KYC and CLM
The compliance function has spent two decades absorbing wave after wave of new regulation. Yet for many institutions, KYC and CLM processes remain stubbornly...
2026 outlook: automation and compliance priorities
As 2026 gathers pace, regulated firms are facing mounting pressure to operate with greater agility while navigating complex compliance demands. From AI-driven automation to...
Cybersecurity platform Fig Security raises $38m
Fig Security, a cybersecurity platform focused on strengthening enterprise security operations, has emerged from stealth with fresh backing of $38m.
The company has raised $38m...
What decisions can machines be allowed to make?
Automation in compliance is no longer only about assistance - it is about delegation. Across KYC, AML, sanctions screening and transaction monitoring, machines are...
SymphonyAI helps Spanish bank transform sanctions screening
One of Spain's ten largest banks has achieved a 91.8% reduction in false positives across transaction and customer screening after deploying SymphonyAI's AI-powered compliance...
Which countries are winning the AI fight against money laundering?
The scale of global money laundering remains staggering, but new data suggests artificial intelligence could be the turning point financial institutions have been waiting...
AML risks surge in healthcare payments
Healthcare payments are rapidly emerging as a new battleground in the fight against financial crime. Traditionally viewed as systems vulnerable to billing fraud or...
Reducing false positives in AI risk detection
AI-enabled supervision is often marketed with bold promises of “99% accuracy” or near-total false positive reduction. In a previous instalment of this series, the...
Aryze selects Muinmos for KYC and KYB automation
Danish FinTech Aryze has partnered with Muinmos to reinforce its compliance framework as it accelerates international expansion.
The collaboration is designed to strengthen Aryze’s compliance...












