What makes rules-based AML inadequate for insurers?
Static, rules-based monitoring has traditionally formed the backbone of insurance anti-money laundering (AML) programmes. For years, compliance teams have relied on fixed thresholds and...
AI RegTech Brico raises $13.5m Series A funding
AI-driven regulatory automation platform Brico, a RegTech company transforming the way financial institutions manage licensing, has secured $13.5m in a Series A funding round.
The...
Anrok raises $55m to boost AI tax automation
Anrok, a global sales tax compliance platform powering digital-first businesses, has raised $55m in a Series C funding round.
The investment was led by Spark...
Why simplicity wins in AI and software design
In the fast-evolving world of technology, simplicity often outperforms complexity. This is a lesson that applies as much to software engineering and AI as...
Zeidler expands MMR-Tool to Saudi Arabia
Zeidler Group, a legal and compliance firm specialising in the global investment funds industry, has expanded its Marketing Material Review Tool (MMR-Tool) to include...
Theodosian raises $1.3m to combat enterprise data breaches
UK-based cybersecurity startup Theodosian, which specialises in advanced file-level encryption and compliance solutions for enterprises, has secured $1.3m in a pre-seed funding round led by Fuel Ventures.
FCA launches AI Live Testing to boost AML innovation
Artificial intelligence is rapidly shifting from concept to application across financial services, with anti-money laundering (AML) compliance among the areas set to benefit most.
To...
Trustworthy AI and SLMs redefine regulatory intelligence
The rapid rise of artificial intelligence has brought new opportunities and challenges to the world of regulatory compliance and risk management.
Shwetha Shantharam, AVP and...
Napier AI partners with The Game LLC in UAE lottery deal
Napier AI, a London-based RegTech company specialising in financial crime compliance, has joined forces with The Game LLC, the official licensed operator of The UAE Lottery.
Instant screening solution unveiled by LSEG and AWS
LSEG Risk Intelligence has introduced World-Check Verify, a new compliance screening solution developed with Amazon Web Services (AWS).
