AI powers smarter compliance with 4CRisk.ai
AI is reshaping how businesses manage the growing complexity of regulatory content, transforming it from a source of risk into a strategic advantage.
SensaAI slashes false alerts in AML monitoring
A major Australian bank serving around one million customers across Australia and New Zealand has successfully tackled longstanding inefficiencies in its anti-money laundering (AML) operations by adopting SymphonyAI's technology.
KYND teams up with Talan to boost cyber risk management for global clients
Talan, a leading international consultancy specialising in data and technology solutions, has partnered with KYND, an award-winning cyber risk management solutions provider to enhance...
Abacus Group acquires Entara to expand cyber services
Abacus Group, a global provider of IT and cybersecurity services tailored to the financial services sector, has announced its acquisition of Chicago-based MSSP and MSP Entara.
Defence data transfer firm LiveDrop secures $2.5m seed round
LiveDrop, a Netherlands-based company specialising in secure offline data transfer, has closed an oversubscribed $2.5m seed funding round.
The ultimate AI checklist for compliance leaders
Choosing the right AI solution for financial crime prevention can be a complex and high-stakes decision for heads of risk and compliance.
Zeidler adds Singapore rules to AI compliance tool
Zeidler Group, a legal and compliance specialist serving the global investment funds industry, has extended its AI-powered Marketing Material Review Tool (MMR-Tool) to include full regulatory support for Singapore.
Risk intelligence firm Supply Wisdom raises $14m
Supply Wisdom, a provider of AI-powered risk intelligence solutions, has announced the appointment of Jenna Wells as CEO and the close of a $14m Series B funding round.
Datamaran debuts Core product for ESG compliance
Datamaran, a global leader in risk and governance intelligence software, has introduced its latest innovation, Datamaran Core, aimed at transforming how companies handle sustainability-related...
How banks can fight DeFi disruption with RegTech
Traditional retail banks are under pressure as FinTechs and neobanks continue to draw customers away with faster, more intuitive digital services. Built on flexible,...
