Ajman Bank overhauls compliance ahead of CBUAE change
Ajman Bank, the UAE-based lender, has overhauled the way it handles regulatory reporting by rolling out a RegTech platform built with consultancy 4most and...
Ultra Security exits stealth to rein in unchecked AI agents
Ultra Security, an agentic security platform offering live oversight and controls for autonomous AI agents, has launched publicly after a year in stealth, backed...
Why non-banks keep missing Form 8300 cash filings
Anti-money laundering (AML) frameworks are typically designed with banks in mind, yet the duty to report large cash payments reaches far beyond traditional financial...
When markets never sleep, compliance must wake up
For decades, the 4:00 p.m. closing bell has given compliance teams a clean dividing line. Pre-clearance approvals lapse at the close, blackout periods start...
EUDI wallet deadline pushes Ondato into Trinsic deal
Ondato has teamed up with Trinsic so its clients can verify customers using digital identity credentials.
Under the agreement, Trinsic will supply the underlying infrastructure...
Asymptote Labs raises $5.5m to tame unchecked AI agents
Asymptote Labs, a developer of runtime infrastructure for AI agents, has secured $5.5m in an oversubscribed seed round, betting that companies deploying autonomous agents...
Could AI finally make the law computational?
Artificial intelligence may be the missing piece that allows legal reasoning to be expressed and calculated with mathematical precision, according to insights shared by...
Six hard truths stalling AI in financial crime compliance
Most AI pilots in financial crime compliance are not failing on technology. According to Vivox AI, they falter in the space between an impressive...
How AiPrise is building the future of KYB
2026 has been a red-letter year for AiPrise. The company has grown powerfully over the past year and is showing no sign of slowing...
New Zealand regulators put boards on notice over AI risk
New Zealand’s two principal financial regulators, the Reserve Bank of New Zealand (Te Pūtea Matua) and the Financial Markets Authority (Te Mana Tātai Hokohoko),...
