Why strong foundations are an imperative part of Jethur story
Jethur was built on a straightforward observation: while firms expand through new processes, tools and systems, few invest in the underlying foundations that hold...
Why AI is becoming a digital coworker in compliance teams
AI is rapidly moving from a promising experiment to a foundational capability within RegTech, forcing financial institutions to reassess how compliance teams operate and...
Kreios teams up with BVI to modernise fund compliance
Kreios and German Investment Funds Association (BVI) have entered into a strategic cooperation to translate regulatory expertise into operational fund compliance using artificial intelligence...
Fingerprint launches authorized AI agent detection platform
Fingerprint, a provider of device intelligence technology for fraud prevention, has launched Authorized AI Agent Detection, a new capability designed to help organisations identify...
PRA and FCA launch Scale-up Unit with six banks
The UK’s banking regulators have announced the first firms to join a new supervisory initiative designed to support fast-growing financial institutions as they scale.
The...
How adverse media checks strengthen AML compliance
Financial rules and regulations continue to evolve, placing growing pressure on financial institutions to stay agile and informed in their approach to AML.
According to...
Five AI governance shifts financial firms must prepare for
AI has moved from a background productivity aid to an active presence in day-to-day work, and organisations are discovering that governance has not kept...
RADICL bags $31m to scale autonomous virtual SOC platform
RADICL, a cyber-as-a-service provider focused on SMBs supporting national defence and critical infrastructure, has secured funding of $31m.
The company has closed a $31m Series...
Cybersecurity firm RapidFort raises $42m Series A
RapidFort, a cybersecurity company focused on protecting modern software supply chains, has secured fresh funding of $42m.
The company has raised $42m in Series A...
SME Bank partners with Flagright to strengthen real-time AML controls
SME Bank and Flagright have entered into a partnership aimed at strengthening real-time financial crime controls while supporting scalable growth.
The partnership follows a successful...
