AiPrise launches Website Agent 2.0 for compliance
AiPrise, a compliance and risk technology firm, has unveiled Website Agent 2.0, a significant upgrade to its existing website review product that moves beyond...
Cleo Labs raises €1.5m to scale AI compliance platform
Cleo Labs, a RegTech startup specialising in AI-powered product regulatory compliance, has raised €1.5m to accelerate the development of its platform and expand into...
Hopae micro tool preps FSIs for eIDAS 2.0 deadline
Hopae, the digital identity infrastructure provider, has launched a free assessment tool designed to help financial institutions gauge their preparedness for upcoming European regulatory...
QuoIntelligence raises €7.3m Series A for threat intelligence
QuoIntelligence, a Frankfurt-based provider of 'threat intelligence as-a-service' tools, has closed a €7.3m Series A funding round.
The round was led by Elevator Ventures, the...
Trustpair and Coupa unite against AI payment fraud
Trustpair and Coupa have announced an expansion of their existing partnership aimed at helping enterprises defend against a rising tide of AI-driven fraud.
The two...
The real cost of building financial crime tools in-house
Many organisations begin their compliance journeys convinced that developing a financial crime risk assessment platform internally will deliver greater control, lower costs and the...
How to choose broker-dealer compliance software
When a newly registered representative joins a broker-dealer firm, the compliance clock starts ticking immediately. In many organisations, it can take two to three...
Q2 targets account takeover with new AI tools
Q2 Holdings, a digital transformation solutions provider for financial services, has unveiled two new fraud prevention capabilities designed to detect and halt account takeover...
GLN and NAPAS launch QR payment service in Vietnam
GLN International, a cross-border QR payment infrastructure provider and subsidiary of Hana Bank under Hana Financial Group, has gone live with a nationwide QR...
Why FATCA and CRS remediation never really ends
For many compliance teams currently navigating their FATCA and CRS reporting cycle, the pattern is all too familiar. What should be a controlled, repeatable...