Why AI Agent Evan is transforming AML compliance
In the fight against financial crime, adverse media screening plays a crucial role in identifying risks associated with individuals and entities. However, traditional methods...
Resistant AI raises $25m to fight global financial crime
Resistant AI, a leading RegTech company specialising in AI-powered fraud and financial crime prevention, has raised $25m in a Series B.
The round was led...
The rise of AI-powered AML software in FinTech
AI is transforming AML systems, redefining how financial institutions detect and prevent illicit transactions.
With the United Nations estimating that up to $2tn is...
How AscentAI is powering the next generation of regulatory compliance automation
Founded in 2015, AscentAI was originally created by regulatory compliance experts and practitioners who saw the pace and scale of regulatory evolution and complexity...
Theta Lake joins Relativity to enhance legal compliance
Theta Lake, a leader in compliance and security for modern communication platforms, has partnered with Relativity, a global provider of eDiscovery and legal technology...
Keyrails boosts compliance with Flagright partnership
Keyrails has partnered with Flagright to enhance its real-time transaction monitoring and AML screening capabilities.
The collaboration will support Keyrails’ expansion of fiat payment...
Sitehop raises £7.5m to boost quantum-safe encryption
Sheffield-based cybersecurity firm Sitehop, which develops quantum-resilient encryption systems for high-performance networks, has raised £7.5m in new funding.
The investment round was led by Northern...
Arcjet raises $8.3m to fight AI-driven cyberattacks
Arcjet, a developer-first security platform that embeds protection directly into code, has raised $8.3m in Series A funding to help developers tackle the rising...
RBI calls on FinTechs to build for financial inclusion
Reserve Bank of India (RBI) Governor Sanjay Malhotra has called on India’s FinTech ecosystem to take a leading role in shaping a financial system...
How risk-based lending is redefining modern finance
In today’s financial landscape, around 80% of consumers boast credit scores above 750, leaving roughly 20% below that mark. This contrast highlights the growing...