The hidden cost of manual regulatory research in compliance teams
Senior compliance professionals are hired for judgment, not search skills, yet a growing share of their working day is spent doing the latter.
According to...
Zeidler’s AI tool flags the DDQ risks reviewers miss
Due diligence questionnaires exist to help firms assess the risks posed by counterparties, service providers and other third parties.
The trouble is that a single...
Can financial services overcome the barriers to AI adoption?
AI has become one of the biggest investment priorities in financial services, but enthusiasm for the technology has not necessarily translated into effective adoption.
Many...
MIND scores $72m to outrun AI-era data risks
MIND, the AI-native data loss prevention (DLP) platform, has closed a $72m Series B funding round to help enterprises protect sensitive data as artificial...
Why cutting compliance budgets could cost casinos more
Casino compliance teams are being squeezed from both directions. Regulatory scrutiny over anti-money laundering (AML) failures is intensifying just as softer revenues push operators...
The hidden cost of spreadsheet-driven compliance
Compliance teams are under growing pressure to file accurately and on time, even as data volumes climb and regulatory obligations spread across multiple jurisdictions....
The RegTech pitch that finally gets Boards to say yes
MLROs are expected to protect their organisations from financial crime, meet regulatory demands, back business strategy and run credible governance. None of that is...
Comp AI’s $34m bet on real-time compliance
Comp AI, the AI-native compliance and security platform, has closed a $34m Series A round led by Roo Capital and Grand Ventures, positioning the...
MCO and AI: Building the next generation of compliance intelligence
With the hype surrounding AI, many companies have sought to quickly develop or implement a tool they can launch to market. Instead, for MCO...
Why narrower rules could ease compliance teams’ burden
Regulation is no longer arriving as broad, sector-wide overhauls, according to CUBE’s latest fortnightly analysis.
Instead, it is landing in narrow, precisely targeted increments, a...
