SmartSearch urges data transparency in EU biometric rollout
As the EU’s new EES officially comes into force this week, SmartSearch has issued a call for stronger transparency measures and privacy safeguards to...
FCA launches Smart Data Accelerator for open finance
The FCA has announced a new partnership and a series of initiatives aimed at advancing open finance in the UK, signalling a major step...
Glide Identity secures $20m to fight AI-era fraud
Glide Identity, a digital identity security company focused on next-generation authentication, has raised over $20m in a Series A funding round.
The round was led...
EU delays CSRD sustainability rules for non-EU firms
The European Commission has announced a delay in adopting sustainability reporting standards for non-EU companies under the CSRD, as part of its broader agenda...
Why AI Agent Evan is transforming AML compliance
In the fight against financial crime, adverse media screening plays a crucial role in identifying risks associated with individuals and entities. However, traditional methods...
Resistant AI raises $25m to fight global financial crime
Resistant AI, a leading RegTech company specialising in AI-powered fraud and financial crime prevention, has raised $25m in a Series B.
The round was led...
The rise of AI-powered AML software in FinTech
AI is transforming AML systems, redefining how financial institutions detect and prevent illicit transactions.
With the United Nations estimating that up to $2tn is...
How AscentAI is powering the next generation of regulatory compliance automation
Founded in 2015, AscentAI was originally created by regulatory compliance experts and practitioners who saw the pace and scale of regulatory evolution and complexity...
Theta Lake joins Relativity to enhance legal compliance
Theta Lake, a leader in compliance and security for modern communication platforms, has partnered with Relativity, a global provider of eDiscovery and legal technology...
Keyrails boosts compliance with Flagright partnership
Keyrails has partnered with Flagright to enhance its real-time transaction monitoring and AML screening capabilities.
The collaboration will support Keyrails’ expansion of fiat payment...
