Can federated intelligence solve the privacy problem in compliance?
In an era where data fuels innovation but privacy regulations like GDPR and CCPA loom large, organizations grapple with a paradox: harnessing collective intelligence...
Eastnets and Facephi unite to combat global financial crime
Eastnets and Facephi have entered into a strategic alliance aimed at tackling financial crime worldwide.
The collaboration seeks to deliver an end-to-end fraud defence ecosystem,...
Australia’s Tranche 2 AML reforms: what firms must know
Australia is preparing for one of its most significant updates to anti-money laundering and counter-terrorism financing (AML/CTF) regulation.
Known as Tranche 2, the reforms...
Zania secures $18m Series A to scale AI compliance agents
Zania, an agentic AI company focused on governance, risk, and compliance, has completed an $18m Series A funding round.
The oversubscribed round was led by...
RegTech firm ActiveComply secures funding from Level Equity
ActiveComply, a RegTech company specialising in digital communication compliance management for banks, credit unions, independent mortgage banks and insurers, has secured a strategic growth...
AI takes centre stage in Treasury’s new AML vision
The U.S. Treasury Department has signalled sweeping changes to the country’s anti-money laundering and counter-terrorist financing (AML/CFT) regime, with a vision designed to prioritise...
FrankieOne and Daon team up to fight AI-driven fraud
FrankieOne has entered into a partnership with Daon, a US-based biometric identity solutions provider with extensive expertise in fraud prevention.
The collaboration comes as deepfakes,...
Real-time risk intelligence unveiled by LSEG Risk Intelligence
LSEG Risk Intelligence has launched World-Check On Demand, a new platform designed to deliver real-time compliance and risk data.
Wordwatch debuts compliance suite to tackle data gaps
Wordwatch, a communications governance and archiving platform, has announced the launch of its expanded compliance suite designed for regulated organisations.
The new platform introduces...
Notion Capital backs Umony with $15m funding round
Umony, which specialises in helping financial institutions manage regulatory communications, has announced the close of a $15m Series A funding round.
The funding was led...
