Nationwide bets on UK-built AI model for compliance
Nationwide Building Society, the UK's largest building society and an existing investor in Aveni, has become the first organisation to deploy FinLLM outside of...
Union Investment bets on Fenergo ahead of EU AMLR deadline
Union Investment has selected Fenergo to lead a company-wide transformation of its client onboarding and KYC operations ahead of incoming EU regulatory requirements.
The initiative...
NewCore raises $66m to secure AI agent identities
NewCore, a security-first identity platform built for enterprises managing humans, machines and AI agents, has emerged from stealth mode with $66m in funding to...
FSB sets AI guidelines for global financial institutions
The Financial Stability Board (FSB), the international body that monitors and makes recommendations about the global financial system, has published a consultation report outlining...
AI agents pose growing fraud threat to UK banks
BioCatch, a fraud prevention and financial crime detection firm that uses behavioural biometric intelligence, has published new research revealing that UK banks are increasingly...
Why smart regulators are turning to AI benchmarking
Financial regulation has always required comparison, but the tools to do it well have never kept pace with the complexity of modern markets. As...
How AI is transforming bank compliance screening
New research has put a concrete figure on the cost savings available to major banks that adopt artificial intelligence in their compliance operations,and the...
K2 Integrity buys RiskFront AI for compliance
K2 Integrity, a global risk management, investigations and assurance firm, has acquired RiskFront AI, a developer of agentic AI systems designed to automate financial...
Hummingbird launches AI agents for compliance teams
Hummingbird, an orchestration platform for financial crime compliance, has launched two new AI agents designed to handle the bulk of routine compliance workloads while...
The emerging fault lines in RegTech investment priorities
AI may dominate discussions around the future of compliance, but the latest findings from the Global State of RegTech 2026 report suggest that not everyone is...