Hawk’s AI agent matches analyst accuracy in AML reviews
Alviere, a company that offers a variety of financial products, has been testing whether agentic AI can perform anti-money laundering investigations to the same...
Have trading venue rulebooks become critical market infrastructure?
Trading venue rulebooks are often treated as dry operating manuals: dense documents that sit quietly behind the mechanics of markets. But as trading becomes...
Financial crime has outgrown yesterday’s risk playbook
Financial crime has changed shape faster than the frameworks built to catch it. Digital payments, instant transfers, mobile onboarding and API-driven ecosystems have rewritten...
EU AI Act timeline shifts, but RegTech duties march on
The European Union's Digital Omnibus on AI has amended the AI Act, but the headline "delay" is narrower than many firms assume.
According to AscentAI,...
Asia-Pacific regulators want proof, not promises, on AI
Regulators and boards across the Asia-Pacific have stopped asking whether firms use artificial intelligence (AI). Instead, they started asking about the reasoning behind the...
Regulatory overload meets its match in CUBE’s AI agents
CUBE, the regulatory intelligence provider, has widened the agentic coworker suite inside its RegPlatform™, adding tools built to push regulatory intelligence straight into the...
Palo Alto Networks buys Console to arm Cortex with AI agents
Palo Alto Networks, the global cybersecurity leader, has agreed to acquire Console, an AI-native platform built to bring agentic capabilities into enterprise operations.
The deal...
Using AI communications and interactions governance to unblock AI-assisted productivity and ROI in regulated...
In the inaugural session of Theta Lake's Financial Services AI Governance Series, industry leaders gathered to explore how regulated organizations can use AI communications...
US cemented its leadership status in the RegTech market with 50% of all deals...
Key global RegTech investment stats in Q2 2026:
Global RegTech funding dropped 38% YoY
US cemented is status as the leader in the RegTech market as companies based in the country secured 50% of all deals
Spektr,...
Apate.AI nets $8.15m seed round to combat global scams
Apate.AI, the fraud counter-intelligence platform that deploys adversarial AI agents against scammers, has closed an over-subscribed US$8.15m seed round.
The raise was led by Lobby...
