Inside the European Commission’s SFDR reform push
The European Commission’s proposal to reform the Sustainable Finance Disclosure Regulation (SFDR) marks the start of a major overhaul of EU sustainable finance, signalling...
Moody’s partners with Fenergo on new perpetual KYC tool
Fenergo, the provider of AI-powered Client Lifecycle Management (CLM), KYC and AML transaction monitoring solutions, has entered a strategic partnership with Moody’s Corporation to integrate...
Brighter Super deploys Napier AI Continuum platform
Brighter Super, one of Queensland’s largest superannuation funds, has adopted the Napier AI Continuum platform as part of its ongoing efforts to modernise its regulatory and operational framework.
How AI and culture are driving Australia’s AML evolution
Australia’s financial crime framework is heading into one of its most significant overhauls in years, prompting industry leaders to examine how upcoming regulatory shifts...
The rise of the 50/50 model transforming compliance
Financial crime prevention is undergoing a major shift as instant payments, rising transaction volumes and increasingly sophisticated criminal methods expose the limits of traditional...
Greenshoe bags $3m to transform SEC reporting with AI
Greenshoe, an AI-native RegTech firm specialising in automating U.S. Securities and Exchange Commission (SEC) disclosures, has secured fresh backing as it prepares to take its technology to market.
Napier AI strengthens leadership with Stacy Lowe hire
Napier AI has appointed Stacy Lowe as its new chief people officer to drive the company’s global expansion and support its growing workforce.
The London-based...
BlackRock leads $500m Avalara equity deal
Avalara, a global leader in agentic tax and compliance automation, has announced a $500m equity investment led by BlackRock’s Private Financing Solutions.
Vista Equity Partners,...
Auditocity raises $2m seed round to revolutionise HR compliance audits
Auditocity, a woman-owned, minority-owned HR technology company, has raised a $2m seed round.
The company was founded by Dr. Gia Wiggins and provides automated HR...
How AI is redefining compliance with Sensa Risk Intelligence
Financial institutions manage vast amounts of data across payments, trading, and customer activity. However, criminals are constantly evolving, exploiting these systems to launder money...
