Law firms gain AML boost through PSA–Strise partnership
PSA Solutions and Strise have announced a strategic partnership designed to help law firms navigate increasingly demanding anti-money laundering (AML) regulations.
AI-powered Sift upgrade strengthens identity trust
Sift, the AI-powered fraud prevention platform, has unveiled its Fall ’25 release featuring a series of upgrades designed to enhance fraud investigation and risk...
ECB warns EU over watering down CSRD rules
European Central Bank (ECB) president Christine Lagarde has urged EU lawmakers not to weaken the Corporate Sustainability Reporting Directive (CSRD) and related regulations as...
Overcoming challenges in document management systems
Adopting a document management system (DMS) promises significant gains in productivity, security, and collaboration.
However, organisations often encounter obstacles when moving from traditional systems to...
VASPs face strict KYC rules as AML scrutiny rises
In 2025, Virtual Asset Service Providers (VASPs) are facing an unprecedented wave of regulatory scrutiny.
KYC Portal CLM, a CDD and AML data collection and...
Strong policies: your key to audit-ready tax compliance
Strong internal policies and procedures are often overlooked, yet they form the cornerstone of a successful tax compliance strategy.
AML compliance: Screening vs monitoring explained
In the global effort to tackle financial crime, two tools form the backbone of anti-money laundering (AML) strategies: transaction screening and transaction monitoring. These terms are often used interchangeably, yet they perform very different roles.
Seemplicity raises $50m to boost AI-powered exposure management
Seemplicity, a cybersecurity company specialising in exposure action management, has secured $50m in a Series B funding round.
The investment was led by Sienna Venture...
How AI Agent Edward is reshaping financial crime checks
WorkFusion recently unveiled AI Agent Edward, a solution designed to revolutionise enhanced due diligence (EDD) at financial institutions. The company, known for its AI...
London’s Innerworks bags $4m to fight AI-driven fraud
Innerworks, a cybersecurity startup specialising in Synthetic Threat Intelligence, has raised €3.7m ($4m) in a seed funding round aimed at expanding its AI-powered fraud detection platform.