FinregE’s new RegTech model cuts through compliance noise
FinregE, the end-to-end regulatory operating system, a specialist in regulatory horizon scanning and compliance automation, has launched a new RegTech framework designed to help...
Enterprise data chaos fuels Prevalent AI’s $22m raise
Prevalent AI, an AI-powered enterprise context specialist, that turns fragmented corporate data into a continuously updated knowledge graph, has landed its first ever piece...
Behavox bets big on Milan for Europe growth
Behavox, the AI-native controls platform for global banks, asset managers, hedge funds, and commodity firms, has opened a new office in Milan, marking a...
Why compliance automation has a hard ceiling
Compliance teams have leaned hard into automation, connecting cloud consoles, identity providers, endpoint tools and code repositories to pull evidence on a schedule rather...
From compliance by control to compliance by design
When Michiel Hoogenboom of Cense and Peter Engering of Compliance Champs sat down for coffee after months of conversations with banks, regulators and technology...
Hopae bets on Mexico with new INE verification tool
Hopae, the digital identity verification platform, has launched INE QR eID verification for Mexico, extending Hopae Connect's global coverage to more than 70 electronic...
AI shifts compliance from checkbox work to judgment calls
Compliance analysts are meant to be investigating risk and stopping fraud, yet much of their day is consumed by chasing documents and verifying paperwork....
Confluence bets on AI to slash manual review work
Confluence Technologies has launched Confluence POINT, a new layer of AI-enabled automation built to optimise workflows across its entire product suite.
The launch is designed...
Xpander’s Seed round targets stalled enterprise AI
Xpander, a vendor-neutral, all-in-one AI enablement platform for enterprises, has raised $7.5m in a Seed funding round to accelerate its expansion, alongside unveiling Omni,...
Regulatory chaos is costing compliance teams millions a year
Payments, financial services and gambling firms are grappling with an increasingly fragmented regulatory landscape, one that spans multiple jurisdictions, languages and formats, making manual...
