Quantum Bridge raises $8m to counter quantum cyber threats
Quantum Bridge Technologies has closed an $8m Series A funding round to accelerate its global expansion as organisations race to secure critical systems against...
Can bundled compliance fix property chain fragmentation?
Armalytix, a property FinTech focused on financial verification, has unveiled its Complete Compliance Bundles, a new product designed to consolidate the compliance process across...
eflow-Iress tie-up targets market abuse and transparency
eflow has announced a strategic partnership with Iress, a global trading technology firm, to integrate trade surveillance and compliance capabilities directly within Iress' trading...
National Bank of Canada backs Sardine in fraud tech push
National Bank of Canada has entered a multi-year partnership with Sardine, an agentic risk platform focused on combating financial crime, alongside leading a $25m...
The new standard for digital wealth
Picture an all-too-common scenario. A high-net-worth individual sells part of his crypto holdings. The profits are transferred to his bank account. But what then...
Why AI overlays won’t fix broken AML systems
Artificial intelligence is no longer a back-office experiment reserved for elite data scientists, it is rapidly reshaping financial crime compliance.
But according to RegTech specialist...
KYCP upgrades notifications for smarter KYC
KYCP's new status-based notifications cut compliance alert noise. Discover how smarter RegTech workflows protect your team.
Theta Lake targets AI comms risks with new tools
Theta Lake, a compliance AI specialist, has rolled out a series of updates to its AI-native platform spanning new certifications, a fresh patent, expanded...
FIS ends upgrade disruption with AWS risk platform
FIS has launched its Enterprise Risk Suite on Amazon Web Services (AWS), offering financial institutions a cloud-native risk management platform designed to eliminate the...
SMCR reforms arrive, but compliance risk remains
The UK's Senior Managers and Certification Regime is entering a new era — but firms hoping for a lighter regulatory touch should not mistake...
