K2 Integrity buys RiskFront AI for compliance
K2 Integrity, a global risk management, investigations and assurance firm, has acquired RiskFront AI, a developer of agentic AI systems designed to automate financial...
How Cascade became one of Luxembourg’s top employers
Cascade, a Luxembourg-based company, has been certified by Great Place To Work for 2026, achieving an overall score of 98% and placing 13 points...
Hummingbird launches AI agents for compliance teams
Hummingbird, an orchestration platform for financial crime compliance, has launched two new AI agents designed to handle the bulk of routine compliance workloads while...
How CP26/16 reshapes AML risk for UK fund managers
The FCA's latest consultation paper is not explicitly about anti-money laundering, but for UK fund managers, it may as well be.
According to Cascade,...
Why global banks are rethinking compliance from scratch
Compliance has long been treated as a back-office function, a necessary overhead running quietly alongside the real business of banking. That model is rapidly...
Provision 29 explained: is your business ready for UK SOX?
If "UK SOX" has been cropping up in your compliance team's conversations recently, there is good reason. The updated Corporate Governance Code 2024 —...
From fragmented to connected compliance: Connecting the dots for crypto compliance in tomorrow’s RegTech
What’s the future of compliance inside banks? Smarter, faster, more joined-up systems informed by intelligent analytical agents. To help make it happen, the recent...
The emerging fault lines in RegTech investment priorities
AI may dominate discussions around the future of compliance, but the latest findings from the Global State of RegTech 2026 report suggest that not everyone is...
Why smart FinTechs are betting big on compliance
For years, compliance professionals have made the same argument at conferences and roundtables: that their function should be viewed as a revenue enabler rather...
How TransferMate and Vivox AI are redefining AML compliance
Global payments firm TransferMate is working alongside AI compliance specialist Vivox AI to dramatically overhaul its AML and sanctions screening operations — slashing deep-dive...