What the EU AI Act means for your recording estate
If you work in surveillance, records or risk at a financial services firm operating in or adjacent to the EU, you have probably spent...
Herd Security lands $3m to modernise cyber training
Herd Security, an agentic AI platform designed for continuous security training and simulation, has closed a $3m funding round backed by strategic investor Aspiron...
How Theta Lake’s AI hears what compliance tools miss
Theta Lake has been awarded a United States patent for a framework designed to tackle one of the most persistent problems in communications compliance:...
XBOW raises $35m Series C extension from tech giants
XBOW has secured $35m in an extension to its Series C funding round from a group of strategic investors that includes several of its...
The news monitoring gap costing investment teams
Most investment and risk teams do not have an information problem. They have a timing and structure problem — and it is costing them...
When is AML screening required for your business?
AML screening is not a practice confined to major banks. Across a wide range of industries, regulatory obligations apply, and the threshold for compliance...
What regulators will expect
AI is no longer peripheral - it is embedded in decision-making, risk, and control. As that shift accelerates, tolerance for ambiguity around accountability is...
FIS and Anthropic bring agentic AI to AML investigations
FIS has partnered with AI safety company Anthropic to introduce agentic AI capabilities to banking, with the first application focused on combating financial crime.
The collaboration...
How DORA redefines ICT exit planning for financial firms
Most financial institutions believe their exit obligations under DORA are satisfied the moment a contract contains termination rights and a notice period.
According to Copla,...
Finastra and Nammu21 partner to speed up loan onboarding
Finastra, a financial software company, and Nammu21, a document intelligence firm, have joined forces to automate the processing of complex credit agreements and accelerate...
