How FinCEN’s proposed rules are pushing AI in financial crime
The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking on 7 April, aimed at fundamentally overhauling...
Experian launches AI fraud detection tool Transaction Forensics
Experian has gone live with Transaction Forensics, a new AI-powered solution developed with fraud prevention specialist Resistant AI, designed to help UK financial services...
Cloudsmith raises $72m Series C to secure AI supply chains
Cloudsmith, a universal artefact management platform serving some of the world's largest enterprises, has raised $72m in a Series C funding round led by...
Mizuho Securities upgrades compliance with Behavox AI
Behavox has announced that Mizuho Securities — the securities arm of Japan's Mizuho Financial Group — has gone live with its Quantum AI platform...
Fund holdings transparency: closing the compliance gap
Funds have become central to modern investing, yet they are quietly creating a growing blind spot in employee trading controls — one that many...
How to manage global regulatory compliance
Global regulatory compliance is the continuous process of ensuring a business meets the legal, regulatory, and operational requirements of every market it operates in....
Daintta secures LDC backing to drive expansion
Daintta, a professional services firm specialising in technology delivery within secure environments, has received a significant investment from private equity investor LDC.
The deal is...
Norm AI sets up legal research lab for AI agents
Norm AI has unveiled the Legal AGI Lab, a new research initiative designed to establish the legal frameworks and compliance infrastructure to align AI...
Why tax compliance goes beyond form collection
Tax compliance is often misunderstood as a single administrative task, collect the form, file it away, move on. But for organisations navigating the complexities...
Why real-time risk intelligence is replacing annual assessments
For decades, financial crime risk assessments have operated on a deceptively simple premise: capture organisational risk once a year, document it in a weighty...
