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Deal Updates

From guardrails and observability to investigation and remediation – understanding AI communications governance

As financial services firms race to harness artificial intelligence, security, compliance, legal, and IT teams face a delicate balancing act: enabling high-value AI capabilities...
Velatir bags €5m to scale AI visibility across Europe

Velatir bags €5m to scale AI visibility across Europe

Velatir, a Danish AI infrastructure startup that helps organisations gain visibility and control over how artificial intelligence is used across their workforce, has reportedly...
RegTech

What’s really holding back RegTech adoption?

RegTech is no longer an experimental corner of financial services. It is becoming part of the infrastructure firms rely on to manage an increasingly...
Source of Funds

Source of funds is now UK regulators’ top priority

Source of funds compliance has long been treated as a routine step within the broader anti-money laundering (AML) process, an operational box to tick...
FATF

Fraud tops FATF agenda as $500bn losses mount

Giles Thomson, the new president of the Financial Action Task Force (FATF), has unveiled a multi-year roadmap to confront what he described as a...
Fortinet

Fortinet’s Virtue AI deal targets AI agent risk

Fortinet has acquired Virtue AI, a specialist in AI runtime protection, automated AI validation and security for autonomous AI systems, as it extends its...
FinRegE

FinregE’s new RegTech model cuts through compliance noise

FinregE, the end-to-end regulatory operating system, a specialist in regulatory horizon scanning and compliance automation, has launched a new RegTech framework designed to help...
Prevalent AI

Enterprise data chaos fuels Prevalent AI’s $22m raise

Prevalent AI, an AI-powered enterprise context specialist, that turns fragmented corporate data into a continuously updated knowledge graph, has landed its first ever piece...
Behavox

Behavox bets big on Milan for Europe growth

Behavox, the AI-native controls platform for global banks, asset managers, hedge funds, and commodity firms, has opened a new office in Milan, marking a...
compliance

Why compliance automation has a hard ceiling

Compliance teams have leaned hard into automation, connecting cloud consoles, identity providers, endpoint tools and code repositories to pull evidence on a schedule rather...

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