AI and automation redefine AML and fraud prevention
Many financial institutions across the US are rethinking how they tackle financial crime, driven by the rising cost of compliance, new regulatory demands, and...
AscentAI and CoreStream unite to streamline compliance
AscentAI and CoreStream GRC, a GRC platform provider, have announced a new partnership aimed at transforming how global financial institutions manage regulatory change.
The collaboration...
Is embedded compliance becoming the new backbone of financial services?
In the fast-paced realm of financial services, where innovation clashes with ever-tightening regulations, embedded compliance is gaining traction as a seamless integration of regulatory...
AI-native security firm Realm.Security raises $15m
Realm.Security, a cybersecurity company pioneering an AI-native Security Data Pipeline Platform, has raised $15m in a Series A funding round.
The round was led by...
Eventus launches Frank AI for financial compliance
Eventus has launched Frank AI, a purpose-built artificial intelligence platform designed to empower financial compliance teams and enhance surveillance analytics.
The company said the new technology...
Trustfull launches Trustfull Session to fight AI fraud
Trustfull has unveiled Trustfull Session, a risk intelligence solution designed to distinguish real users from malicious actors — whether human or bot — without...
ZIGRAM and PSPAN unite to boost AML in Nepal payments
ZIGRAM has formed a strategic partnership with the Payment Service Providers Association of Nepal (PSPAN), the national body representing Nepal’s licensed payment service providers.
The...
Key red flags that trigger a SAR under UK AML law
Money laundering and financial fraud remain a serious threat to the UK’s financial ecosystem, making strong AML processes essential for businesses. A key part...
Bank of England flags threat of sharp AI market slump
Global financial markets could face a sharp correction if investor confidence falters in AI or in the independence of the U.S. Federal Reserve (Fed),...
AiPrise raises $12.5m to streamline global compliance
AiPrise, a RegTech company developing an operating system for global compliance, has secured $12.5m in Series A funding.
The round was led by Headline, with...