Aresbank replaces manual AML controls with AI monitoring
Aresbank, a specialist corporate bank headquartered in Madrid that finances trade between Europe, the Middle East and North Africa, is replacing labour-intensive anti-money laundering...
Fleuret AI raises €4m to automate penetration testing
Fleuret AI, a French startup that uses agentic AI to automate penetration testing, has completed a €4m pre-seed funding round to accelerate its goal...
Why digital asset firms need to rethink CARF compliance
Compliance software provider Label and tax compliance company Sovos have partnered to provide a reporting solution for digital asset platforms preparing for the OECD's...
Deepfake surge pushes FOMO Pay into Sumsub compliance deal
FOMO Pay, the Singapore-based payment institution, has brought in Sumsub, a provider of AI-driven trust infrastructure for compliance teams, to reinforce its onboarding and...
Eight compliance rules reshaping financial services in 2026
Financial services remains one of the most tightly regulated sectors in the world, and the challenge for compliance teams goes well beyond the volume...
Vivox AI turns Altery’s hours of due diligence into minutes
Payments firm Altery has turned due diligence investigations that once took hours into tasks completed in minutes, and it has done so without adding...
Why banks can’t trust AI compliance without guardrails
As banks race to automate compliance, one problem keeps surfacing: AI does not always give the same answer twice. According to Duna, the RegTech...
Event contracts put adviser insider trading controls at risk
The rapid rise of prediction markets is creating a compliance challenge that many investment advisers may not yet be equipped to handle. As event-contract...
Nubank bets on Cardamon AI to scale global compliance
Cardamon, a Y Combinator-backed provider of AI-powered regulatory compliance technology, has struck a partnership with Nubank, the Latin American banking giant, to strengthen its...
Refund abuse is becoming an AML compliance issue
Regulated firms are facing growing pressure to look beyond individual chargebacks and refunds and consider what these activities reveal about wider financial crime risk....
