The road to compliance nirvana with AI and automation
For many compliance professionals, keeping up with regulatory change is like flying a plane while simultaneously building the runway—with a blindfold on. The rules...
CUBE acquires Acin to boost AI risk and compliance tools
CUBE has acquired Acin, a RegTech firm specialising in operational risk and AI-driven technologies for the financial services sector.
The acquisition strengthens CUBE’s position in...
Quandela and AdvanThink join forces on fraud tech
AdvanThink, a European leader in real-time payment fraud detection, and Quandela, a quantum computing specialist, have announced a strategic partnership aimed at advancing payment...
From aircraft leasing to managing bank risk profiles: The ALMIS story
Founded in 1992 and headquartered in Edinburgh, ALMIS International empowers banks and building societies to manage, monitor, and report on their financial risk profiles....
MENA banks embrace AI to meet new compliance demands
The banking sector in the Middle East and North Africa (MENA) region is undergoing a period of significant regulatory and technological change, as financial institutions respond to evolving compliance demands and digital transformation opportunities.
OnePay adopts Flagright for real-time AML controls
UK-based OnePay, a digital banking platform offering fast, secure payments for individuals and businesses, has entered into a new partnership with Flagright.
The partnership is...
How AI Agents like Evan reshape financial crime screening
AI is rapidly reshaping how financial institutions approach financial crime compliance, with intelligent automation delivering faster, more accurate results.
According to WorkFusion, it has emerged...
Australian cloud security firm Circumvent bags $6m
Australian cloud security company Circumvent has raised $6m in seed funding to accelerate its AI-driven platform aimed at transforming how enterprises handle security alerts and...
AI observability firm Coralogix lands $115m Series E
Coralogix, a full-stack observability platform provider that leverages AI to optimise system monitoring and performance analytics, has secured $115m.
The Series E round was led...
OFX partners with Know Your Customer to boost payment security
OFX has announced a strategic partnership with Know Your Customer Limited to strengthen its global payment security through enhanced business verification solutions.
