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...
Red Oak names Michael Allain chief revenue officer
Red Oak, a compliance connectivity platform for financial services, has appointed Michael Allain as chief revenue officer.
The company positions itself as a modern compliance...
Antidote secures $5m Seed for law firm billing RegTech
Antidote, an AI-powered automated billing compliance platform for enterprise law firms, has closed a $5m seed round.
The company's seed round was led by Lakestar,...
Hong Kong updates sustainable finance taxonomy
The Hong Kong Monetary Authority (HKMA) has published Phase 2A of the Hong Kong Taxonomy for Sustainable Finance, marking a further step in strengthening...
EDD documentation checklist for AML compliance teams
Financial institutions can expect regulators to zoom in on how they handle high-risk customers, unusual transactions and complex ownership structures, especially when controls have...
