Sanctions screening checklist for banks
Banks occupy a crucial position in the global financial ecosystem, serving as the primary channels for trade and cross-border financial transactions.
Because of this central...
Basel 3.1: Turning compliance into strategy
Financial institutions have spent the past decade navigating an ever-expanding landscape of regulatory obligations. With the introduction of Basel 3.1, the sector faces not...
Theodosian raises $1.3m to combat enterprise data breaches
UK-based cybersecurity startup Theodosian, which specialises in advanced file-level encryption and compliance solutions for enterprises, has secured $1.3m in a pre-seed funding round led by Fuel Ventures.
Cybersecurity firm Conceal raises $26m in Series B round
Cybersecurity company Conceal, a pioneer in browser-native Security Service Edge (SSE) and proxy-less Zero Trust Network Access (ZTNA) solutions, has raised $26m in its...
Cyber reasoning firm AISLE launches AI-driven CRS solution
AISLE, a cybersecurity company founded by veterans from Anthropic, Avast and Rapid7, has officially emerged from stealth with an AI-native cyber reasoning system (CRS) designed to tackle the long-standing problem of unresolved application vulnerabilities.
How embedded compliance is reshaping financial infrastructure
As financial services evolve amid digital transformation and stringent regulatory demands, embedded compliance emerges as a pivotal strategy, weaving regulatory adherence directly into the...
How AscentAI redefines compliance automation
Finding the right regulatory change management solution has become increasingly challenging in today’s crowded RegTech market.
Many vendors promise to automate complex compliance workflows...
CUBE buys Berlin’s Kodex AI to enhance RegTech AI platform
CUBE has announced the acquisition of Berlin-based Kodex AI, a tech company specialising in agentic AI for compliance and risk management across the financial...
AI security firm Matters.AI raises $6.25m seed round
Matters.AI has raised $6.25m in funding to launch what it calls the first “AI Security Engineer”, an autonomous system designed to safeguard enterprise data...
South Africa’s property market faces AML wake-up call
Luxury property across Africa has long been a magnet for illicit financial activity. From offshore residences used for tax evasion to the seizure of...
