KYC Portal CLM partners with PwC to enhance compliance and risk management
KYC Portal CLM has announced a strategic collaboration with PwC United Kingdom (UK) and PwC Channel Islands (CI), combining their expertise to deliver enhanced value for organisations worldwide.
Muinmos unveils new advisory board to amplify global growth in RegTech
Muinmos, a prominent RegTech firm, has significantly enhanced its strategic direction by establishing an Advisory Board composed of renowned industry leaders to spearhead its ambitious expansion efforts.
Databricks’ groundbreaking $15bn funding round fuels global AI ambitions
Databricks, the renowned Data and AI company, today confirmed the successful closure of its Series J funding.
FCA to transform UK banking with VRP and open finance in 2025
The FCA has set a clear roadmap for 2025, unveiling ambitious plans to launch VRP and further develop Open Finance.
Doti AI raises $7m to transform enterprise information access with secure AI
Doti AI, a Work AI platform known for enabling secure, real-time access and leverage of internal knowledge for enterprises, has raised $7m.
Enhancing transparency and accountability in ESG practices worldwide
Global enforcement actions and regulatory developments in ESG disciplines provide crucial insights for investors and managers.
How artificial intelligence is transforming AML practices in FinTech
Financial crime has evolved significantly in our increasingly digital world. Money laundering, terrorist financing, and fraud are more sophisticated than ever, posing serious challenges for financial institutions mandated to stay compliant.
DryRun Security bags $8.7m to transform AppSec with intuitive code policies
DryRun Security, an AI-native enterprise dedicated to enhancing application security for development and security teams, has raised $8.7m in seed funding.
Theta Lake earns Gartner Visionary status for innovation in digital compliance
Theta Lake has been named a Visionary in Gartner's inaugural Magic Quadrant for Digital Communications Governance and Archiving (DCGA) Solutions.
The DCGA market represents an...
Navigating the shifting sands of regulation: How AI is reshaping compliance in 2025
As we step into 2025, organisations worldwide are bracing for a rapidly shifting regulatory landscape.
