Bayshore bags $8m seed round for compliance automation platform
Munich-based RegTech Bayshore has raised $8m in seed funding led by Earlybird Venture Capital to help organisations transform legal and compliance requirements into AI-powered...
Why AI compliance needs risk management from day one
The financial crime compliance sector is facing a pivotal moment. Criminal networks are estimated to have increased their use of artificial intelligence tools by...
Why explaining decisions is now a compliance imperative
Financial services compliance has moved well beyond the era of periodic disclosures and after-the-fact reviews. Regulators today expect firms not only to have controls...
Fingerprint’s bet on policy-led communications oversight
RegTech is entering a new phase. With financial institutions facing growing regulatory pressure, firms are increasingly turning to AI, automation and real-time compliance tools...
Why siloed regulatory data is a hidden exam risk
Walk through any large organisation's regulatory obligations register and you are likely to find the same cluster of problems: duplicate entries, outdated language, rules...
Why compliance control towers are reshaping RegTech
Enterprise compliance is undergoing a structural transformation. Across financial services and beyond, firms are moving away from fragmented point solutions and towards centralised oversight...
NatWest taps Cleareye.ai to overhaul trade finance
NatWest has announced a strategic collaboration with Cleareye.ai, an AI solutions specialist for trade finance, to modernise its trade operations and bolster its financial...
ComplyAdvantage’s Mesh targets instant payment compliance gap
ComplyAdvantage has launched Payment Screening on its Mesh platform, marking a full migration of its existing payment screening capability into the company's AI-native compliance...
RegTech leader Corlytics shifts to new leadership era
Corlytics, the Verdane-backed RegTech platform and regulatory intelligence specialist, has appointed Lisa Miles-Heal as its new chief executive officer, effective June, as the company...
AI won’t replace compliance officers — but this will
The question keeping compliance professionals awake at night is the wrong one. Whether artificial intelligence will make their expertise obsolete is a distraction, the...