Why compliance needs provable, predictable AI
AI in financial services is no longer a “nice to have”. Boards are asking where it can reduce cost and improve decision-making, executives are...
Why AMLA changes horizon scanning in the EU
Horizon scanning has become a vital tool for firms attempting to keep pace with Europe’s rapidly shifting regulatory landscape.
According to Corlytics, by gathering and...
AppSec firm Rein Security raises $8m seed round
Rein Security, an AppSec firm focused on protecting production environments and addressing blind spots in app and AI security, has emerged from stealth with...
Diginex appoints Lubomila Jordanova as CEO
Diginex, a sustainability and RegTech software provider listed on Nasdaq, has appointed Lubomila Jordanova as CEO.
Diginex provides software solutions that help businesses and governments...
b-next teams up with Behavox to strengthen AI-powered surveillance
b-next, a specialist in capital markets surveillance and compliance, has partnered with Behavox, a global leader in AI-powered communications monitoring, to enhance next-generation compliance...
Flagright and Vilja connect core banking to real-time AML
Flagright and Vilja Solutions have announced a strategic partnership aimed at bringing modern core infrastructure and next-generation compliance capabilities closer together.
The companies said the...
What compliance leaders should prioritise in 2026
2025 has been a hinge year for global compliance, with regulators raising expectations across multiple fronts and forced firms to rethink what “good” looks...
The major trends shaping the future of Know Your Customer compliance
It has been a transformative year for know your customer (KYC) processes, as companies embrace new technology to transform compliance workflows. Remonda Kirketerp-Møller, CEO...
Why single AI models miss communications risks
The modern workplace no longer communicates in neat, text-only channels. Teams now exchange information across video calls, voice notes, chat, screen sharing and collaborative...
AML metrics regulators will expect in 2026
Coverage, precision, prioritisation, and case aging are quickly becoming the measures that reveal how an AML programme actually behaves when pressure hits. They show...
