Theta Lake hits record growth with new AI compliance tools
Theta Lake has announced a significant expansion of its global footprint, including new dedicated data centres in China, following a record year of customer...
How AI agents are cutting costs in AML operations
AI agents have been quietly reshaping the economics of AML operations at banks, FinTechs, payment providers, and other FIs for several years now —...
BlueFlag Security lands $28m to tackle AI agent risk
BlueFlag Security, an identity-centric software development lifecycle (SDLC) security platform, has announced a Series A funding round, bringing its total capital raised to $28m.
The...
Why regulators now demand enterprise-wide risk assessments
There is a fundamental shift is under way in how regulators view financial crime risk assessments.
Where once they focused primarily on customer onboarding, screening,...
How financial crime enables child exploitation networks
AML professionals spend their careers following financial signals — alerts, suspicious activity reports (SARs), transaction patterns. But how often do those professionals pause to...
MAS releases AI risk management toolkit for finance
The Monetary Authority of Singapore (MAS), Singapore's central bank and financial regulatory authority, has released an AI Risk Management Toolkit as part of the...
Moneysmart launches AI guidance for Australians
Moneysmart, the consumer education platform run by the Australian Securities and Investments Commission (ASIC), has published new guidance to help Australians navigate the growing...
Why speaker diarization is now a compliance must-have
In today's hybrid workplace, Microsoft Teams has evolved far beyond a simple video conferencing tool. It now serves as the de facto boardroom, trading...
Palantir wins FCA deal to mine UK financial crime data
US tech firm Palantir has secured a contract with the UK's Financial Conduct Authority (FCA) to analyse sensitive financial data as part of a...
Snowflake Ventures invests in Bedrock Data for AI safety
Bedrock Data, a data-centric security, governance and management platform, has received a strategic investment from Snowflake Ventures, the venture arm of cloud data company...
