Why design is the secret weapon in AI-powered compliance
In the race to deploy artificial intelligence across financial crime compliance, a quieter but equally critical discipline is often overlooked: design. At Quantifind, the...
SGX-Nasdaq dual listing bill moves forward in Singapore
Singapore's parliament introduced legislation that could reshape how companies dual-list across borders and expand retail investor access to IPO documents.
According to Business Times, the...
Facephi opens Canada subsidiary in digital identity push
Facephi has announced the opening of a new subsidiary in British Columbia, Canada, as part of its strategy centred on sustainable growth and cash...
ViClarity’s Reg Monitor targets compliance teams
ViClarity has unveiled Reg Monitor, an AI-powered enhancement to its platform designed to help GRC teams stay on top of an increasingly complex regulatory...
Coadjute launches UK’s first AML digital human
Coadjute, a PropTech firm backed by Lloyds Banking Group, NatWest and Nationwide, has unveiled Clara, the first digital human in the UK built to...
CUBE and ServiceNow partner to automate regulatory change
CUBE has announced a partnership with enterprise AI platform ServiceNow, embedding its regulatory intelligence capabilities directly into ServiceNow's integrated risk management product.
The collaboration includes...
Moneta Ventures backs PeakMetrics in $6m Series A round
PeakMetrics, an AI-powered narrative intelligence company that helps enterprises and governments identify and counter manipulated online content, has completed a $6m Series A fundraise,...
AI compliance startup Haast closes $12m Series A
Haast, an AI-native compliance infrastructure platform serving Fortune 500 enterprises, has announced a $12m Series A funding round, taking its total US capital raised...
Why complete & unified data is the key to DCGA success
In today's financial services landscape, digital communications are multiplying at a rate that shows no sign of slowing. Unified Communication and Collaboration (UCC) tools...
Why CARF is more than just a reporting exercise
The CARF represents a significant step-change in global tax transparency, bringing digital assets firmly within the scope of international reporting obligations.
Yet despite growing...