Theta Lake earns FCA AI Lab spotlight for compliance
Artificial intelligence is fundamentally reshaping how financial services firms operate, and with that shift comes mounting pressure to ensure adoption remains safe, responsible, and...
Lightspeed bets $37m on AI audit platform Andera
Andera, a San Francisco-based AI-native platform designed to automate internal audit workflows, has secured $37m in a Series A funding round led by Lightspeed...
Beyond exception reports: rethinking allocation oversight
For compliance teams at asset management firms, allocation review has quietly become one of the most thankless tasks in the working day. Hours are...
WideField deal reshapes how Cisco secures AI era
Cisco, the global networking and cybersecurity technology company, has announced its intention to acquire WideField Security Inc, a move designed to bolster the agentic...
Why AI models are defeating identity verification systems
A 1993 New Yorker cartoon showed one dog telling another, "On the Internet, nobody knows you're a dog." The joke has held up rather...
RegTech consolidation: what’s driving the shake-up?
The RegTech market has entered a new era. What began as an experimental space populated by agile startups has matured into a mainstream industry,...
HSBC Australia faces $35m penalty for scam failures
HSBC Bank Australia Limited, one of the country's largest retail banking operations, is facing a $35m court-imposed penalty after admitting it left customers dangerously...
FinregE locks in ISO 27001:2022 to protect client data
FinregE, a London-based RegTech firm operating as an end-to-end regulatory operating system, has been awarded ISO/IEC 27001:2022 certification, the internationally recognised benchmark for information...
Dream’s $3bn valuation signals AI arms race for nations
Dream, a sovereign AI and cyber defence company serving governments and critical infrastructure operators, has secured $260m in a funding round that values the...
Accenture’s $4bn deal to lock down critical infrastructure
Accenture, a global professional services and technology firm, has agreed to acquire a majority stake in Dragos alongside full ownership of runZero and NetRise,...