How AML strategies differ for SMEs and enterprises
AML compliance is a critical requirement across the financial services sector, but the way organisations implement these controls often differs significantly depending on their...
From fragmented processes to end-to-end compliance
Compliance management has traditionally been a fragmented and complex process for organisations operating in regulated industries. For many years, businesses have relied on a...
The ultimate guide to AI governance for modern enterprises
AI has moved from experimental technology to a core component of enterprise decision-making. As AI systems increasingly influence automation, customer engagement, financial analysis and...
Cybersecurity GRC platform IntelliGRC raises $3.5m seed
IntelliGRC, a GRC platform designed for MSPs and MSSPs, has announced the completion of a $3.5m seed funding round aimed at accelerating the development...
DBS Hong Kong, Know Your Customer enhance SME digital onboarding
DBS Bank (Hong Kong) has partnered with Know Your Customer, a RegTech firm specialising in automated business verification and corporate KYC solutions.
The collaboration aims...
ISO 20022 and AML compliance in the instant payments era
The rapid global expansion of instant payments is pushing financial institutions to rethink how they manage compliance and financial crime prevention.
According to RelyComply, as...
69% of firms warn AI will drive compliance risks in 2026
A new global report from eflow has found that financial institutions are increasingly concerned about the compliance risks associated with the rapid adoption of...
Cybersecurity firm JetStream Security bags $34m seed
JetStream Security has announced a $34m seed funding round aimed at addressing growing concerns around trust, visibility and control in enterprise AI deployments.
The $34m...
Orchestrated AI reshapes KYC and CLM
The compliance function has spent two decades absorbing wave after wave of new regulation. Yet for many institutions, KYC and CLM processes remain stubbornly...
2026 outlook: automation and compliance priorities
As 2026 gathers pace, regulated firms are facing mounting pressure to operate with greater agility while navigating complex compliance demands. From AI-driven automation to...
