RelyComply goes behind the badge on UK financial crime
RelyComply has released Episode 3 of Laundered, titled Behind the badge, offering an inside look at the realities of investigating fraud, money laundering, and...
Cardamon and Microsoft team up for secure AI compliance
Cardamon and Microsoft have announced a partnership through Microsoft’s AI Partnership Program.
The collaboration is designed to help organisations in highly regulated environments adopt AI with...
Why manual compliance teams lose 70% of their time
Many financial institutions still manage regulatory compliance with processes that are slow, labour-intensive and increasingly difficult to sustain. Compliance teams often describe a constant...
SEC marketing rule FAQs: what asset managers must know
Zeidler Group has urged asset managers to treat the SEC’s latest Marketing Rule FAQs as a targeted clarification rather than a market-moving change, arguing...
Outtake secures $40m Series B for digital trust platform
Outtake, a digital trust platform protecting organisations from AI-driven impersonation, has raised a $40m Series B funding round led by ICONIQ, with participation from...
heyData secures $16.5m Series A to simplify compliance
heyData, a compliance platform, has closed a $16.5m Series A funding round led by Riverside Acceleration Capital (RAC).
According to the company, compliance today is...
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...
