Antidote secures $5m Seed for law firm billing RegTech
Antidote, an AI-powered automated billing compliance platform for enterprise law firms, has closed a $5m seed round.
The company's seed round was led by Lakestar,...
Security remediation platform Furl secures $10m seed
Furl, a security remediation start-up focused on agentic AI-led execution, has raised fresh capital by closing a $10 seed round.
The seed round was led...
Six KYC sanctions types to know to avoid penalties
Sanctions failures rarely show up after an account is live. They tend to start at onboarding, when a missed signal, a weak rule or...
Hong Kong updates sustainable finance taxonomy
The Hong Kong Monetary Authority (HKMA) has published Phase 2A of the Hong Kong Taxonomy for Sustainable Finance, marking a further step in strengthening...
EDD documentation checklist for AML compliance teams
Financial institutions can expect regulators to zoom in on how they handle high-risk customers, unusual transactions and complex ownership structures, especially when controls have...
ThetaRay appoints Brad Levy as new CEO
ThetaRay, a global provider of Cognitive AI for financial crime compliance, has appointed Brad Levy as its new CEO.
ThetaRay develops advanced Cognitive AI technology...
How certified Zoom integrations prevent compliance gaps
Regulated firms have made Zoom central to day-to-day communication, but the compliance risk often sits in the integration layer rather than the user experience.
Supervisors...
How VASPs can prove AML controls are working in practice
Virtual Asset Service Providers (VASPs) sit at the centre of today’s digital-asset economy, moving value across exchanges, wallets, tokenised products and payment rails at...
Agentic AI regulation in APAC: what banks must do
Agentic AI has quickly become the new headline topic in financial services, following last year’s surge of interest in generative AI and predictive models.
The...
Hawk introduces Analytics Studio for AI-driven fraud and AML
Hawk, an AI-powered provider of anti-money laundering (AML), screening and fraud prevention solutions, has announced the launch of Analytics Studio, a new AI lifecycle...