Veeam acquires Securiti AI in $1.7bn deal for safe AI
Veeam Software has announced plans to acquire Securiti AI, a prominent provider of DSPM and AI trust solutions, in a deal valued at $1.725bn....
Ondato launches free AI-powered AML Ranger platform
Ondato, a company known for its digital compliance and KYC solutions, has launched AML Ranger, an AI-driven assistant designed to automate real-time AML compliance....
Salv’s AI roadmap transforms AML investigations
Salv has unveiled its ambitious product roadmap for 2025–26, outlining plans to strengthen detection capabilities, streamline investigations, and embed artificial intelligence (AI) tools that...
AI tackles false positives in insurance AML
False positives in anti-money laundering (AML) compliance have long plagued the insurance sector, often seen as an unavoidable cost of doing business.
SymphonyAI, which offers...
Why simplicity wins in AI and software design
In the fast-evolving world of technology, simplicity often outperforms complexity. This is a lesson that applies as much to software engineering and AI as...
Free Cayman workshop explores major AML compliance lapses
A face-to-face workshop in Grand Cayman this November will take a deep dive into some of the most high-profile AML failures in recent years,...
Label unveils next-gen FATCA & CRS compliance tool
Label, a global RegTech known for simplifying compliance through technology-driven solutions, has announced the launch of its new Form Validation Module.
The new product comes...
Canada launches new Financial Crimes Agency
Canada’s federal government has announced a sweeping set of reforms to combat the growing threat of financial scams, fraud, and abuse, including the launch...
iDenfy launches new email and SMS verification tools
iDenfy, an identity verification, compliance, and fraud prevention company, has unveiled new email and SMS verification tools designed to enhance its KYC platform.
According to...
Flagright powers Scintilla’s real-time AML in UAE
Scintilla, a fully licensed virtual-asset exchange and broker/dealer regulated by the VARA in the UAE, has partnered with Flagright.
The collaboration aims to bolster Scintilla’s...
