MCO and AI: Building the next generation of compliance intelligence
With the hype surrounding AI, many companies have sought to quickly develop or implement a tool they can launch to market. Instead, for MCO...
Why narrower rules could ease compliance teams’ burden
Regulation is no longer arriving as broad, sector-wide overhauls, according to CUBE’s latest fortnightly analysis.
Instead, it is landing in narrow, precisely targeted increments, a...
Napier AI brings fincrime tools to Microsoft Marketplace
Napier AI, the London-based RegTech firm specialising in financial crime compliance technology, has confirmed that its Continuum platform is now available through Microsoft Marketplace,...
What auditors actually want from your FinCrime controls
Around 28% of attendees at ComplyAdvantage's latest Compliance Edge webinar had never faced a compliance audit, while 45% had been audited and found areas...
As AI mass-produces fake identities, SEON adds signals
SEON, the AI Command Centre for fraud prevention and anti-money laundering compliance, has expanded its Signal Intelligence capability, lifting its proprietary, directly sourced data...
Flagright scores Zento deal to guard payment growth
Zento, a business account provider built to simplify finances for entrepreneurs, has appointed Flagright, an AI-driven financial crime compliance platform, to bolster its defences...
Hackuity secures $19m as vulnerability crisis deepens
Hackuity, the AI-powered Vulnerability Operations Centre provider, has closed a $19m funding round as enterprises race to keep pace with an AI-fuelled surge in...
US investors lose billions to unclaimed withholding tax
US investors hold vast and growing portfolios of foreign equities, with international diversification remaining central to institutional strategy. Yet according to new research from...
AML screening gets an early-warning upgrade
Financial crime signals rarely announce themselves. Long before a customer, counterparty, or supplier lands on a formal sanctions list, warning signs may already be...
FCA digital asset guidance: what firms must do before 2027
The Financial Conduct Authority has published new guidance designed to help firms understand how existing law will apply to their operations under the future...
