Why AML teams can’t rely on LLMs alone to fight fraud
Financial crime investigators are recruited for their analytical skills. Yet a large share of their working day is often spent on far less valuable...
Archer turns AI compliance rules into enforceable code
Archer, the GRC specialist, has introduced Archer Evolv AI Compliance, a tool that converts an organisation's existing regulatory and internal policy obligations into enforceable...
Can AI compliance scale? Curvestone AI joins Eagle Labs
Curvestone AI, a RegTech firm based in London that applies artificial intelligence to compliance automation, has won a spot on the Barclays Eagle Labs...
Sardine AI Labs takes aim at the fraud cold-start problem
Sardine, an agentic risk platform focused on combating fraud and financial crime, has set up Sardine AI Labs, an applied research unit that will...
Trulioo and Fiserv target the cost of global verification
Trulioo has teamed up with payments and financial technology giant Fiserv in a move designed to remove a persistent barrier to cross-border growth: the...
Why banks can’t trust AI compliance without guardrails
As banks race to automate compliance, one problem keeps surfacing: AI does not always give the same answer twice. According to Duna, the RegTech...
Event contracts put adviser insider trading controls at risk
The rapid rise of prediction markets is creating a compliance challenge that many investment advisers may not yet be equipped to handle. As event-contract...
Spreadsheet vendor risk is a regulatory time bomb
Third-party risk management (TPRM) processes designed for 30 vendors do not slowly weaken as portfolios double. They fail at a specific and predictable point,...
Nubank bets on Cardamon AI to scale global compliance
Cardamon, a Y Combinator-backed provider of AI-powered regulatory compliance technology, has struck a partnership with Nubank, the Latin American banking giant, to strengthen its...
DFS and Wyoming pact reshapes digital asset licensing
The New York State Department of Financial Services (DFS), the regulator behind the first comprehensive US virtual currency framework, and the Wyoming Division of...
