Control sprawl is draining banks. Here’s the fix
Ask a bank how many controls it operates and you will rarely receive a confident answer. Ask how many it actually needs, and which...
RMSG and Bretton AI unite to fix compliance strain
Risk Management Solutions Group has entered a strategic partnership with Bretton AI to help financial institutions modernise their risk and compliance operations.
The alliance pairs...
inforcer lands $50m as AI threats close in on SMBs
inforcer, a unified Microsoft security and AI management platform designed for Managed Service Providers (MSPs), has closed a $50m Series C round headed by...
Balance Theory lands $19m to end cybersecurity shelfware
Balance Theory, an AI-native platform built for cybersecurity investment decisions and execution, has closed a $19m Series A round as it looks to change...
Theta Lake bets on smart data to beat compliance drift
As financial institutions drown in communication data, the real battle in RegTech is no longer building AI models, but keeping them accurate, scalable and...
KYCP moves to fix broken onboarding with COT 2.1.6
Client onboarding remains one of the most persistent pain points in RegTech, with clunky interfaces and confusing workflows costing firms both time and completed...
Ten steps to audit-proof your AML risk scoring model
When alert queues grow faster than compliance teams can handle, genuine financial crime risk can vanish into the noise.
According to ComplyAdvantage, the root...
Why AMLA changes the game for EU compliance teams
The European Union's anti-money laundering regime is undergoing its most significant structural overhaul in decades, and at the heart of it sits the Authority...
DORA’s long arm: why US finance faces EU resilience rules
The EU's Digital Operational Resilience Act (DORA) has stopped being a purely European concern.
Since becoming enforceable on 17 January 2025, the regulation has steadily...
Discern raises $13m as alert overload strains teams
Discern Security, a firm reshaping cybersecurity posture through proactive, agent-driven tuning of security controls, has closed a $13m Series A round to scale its...
