Flanks and finReg360 unveil EDX for Open Finance in Europe
Flanks, a European WealthTech company specialising in automated data connectivity and analytics, has partnered with finReg360, a regulatory advisory and consultancy firm for the...
Where AI is delivering value in bank compliance teams
Banks are no longer debating whether artificial intelligence belongs in financial crime and compliance. Instead, they are increasingly focused on how quickly AI can...
Why Vixio has become essential for managing rapid regulatory change
Did you know that a regulation changes somewhere in the world on average, every 12 minutes? Vixio takes the heavy lifting out of regulatory...
AMLYZE supports Vinted Pay’s secure payments rollout
AMLYZE has entered into a partnership with Vinted Pay, the payments subsidiary of European second-hand marketplace Vinted, as the platform expands its in-house payments...
Why automated KYC is now critical for compliance
Manual know your customer checks continue to slow onboarding, frustrate customers and quietly increase regulatory exposure for many regulated firms. As customer volumes grow,...
AI cybersecurity firm Novee raises $51.5m in Series A
Novee has emerged from stealth with $51.5m in total funding, positioning itself as a specialist provider of tools designed to counter the accelerating threat...
New York Life taps Norm Ai to modernise compliance with AI
New York Life has partnered with artificial intelligence company Norm Ai as part of a broader effort to modernise and scale its compliance capabilities.
Supported...
Why explainable AI is becoming essential for AML teams
As financial institutions accelerate their use of artificial intelligence to combat financial crime, explainability has moved from a technical consideration to a strategic priority.
The...
Enterprise AI security platform WitnessAI raises $58m
WitnessAI has raised fresh capital totalling $58m as demand accelerates for tools that allow organisations to deploy AI with confidence and regulatory oversight.
The company...
From onboarding to oversight: the new AML bar for lenders
For years, many lenders operated on the assumption that strong onboarding controls and sensible handling of suspicious cases would satisfy regulators.
According to Salv,...
