The biggest AML and data privacy flaws in finance
Cybercrime is rising rapidly as digitalisation transforms how consumers and businesses interact online. From banking and e-commerce to social media, data infiltration is a...
Kirsten Newbold-Knipp joins Red Oak as COO
Red Oak, a modern compliance ecosystem connecting every stage of content creation, review, distribution, and surveillance for the financial services industry, has announced the...
Tenzai secures $75m to build autonomous AI hacker
Tenzai, which specialises in autonomous penetration testing powered by agentic AI, has emerged from stealth with a record-breaking $75m seed round.
The investment, one of...
AML efficiency topped business priorities for nearly three-quarters of compliance leaders surveyed
AML Trends 2025:
202 compliance professionals from 39 countries shared insights on their top AML goals and challenges
74% of compliance leaders prioritised improving...
Zeidler adds Swiss funds to compliance review tool
Zeidler Group, the technology-led law firm and compliance solutions provider for the global investment funds industry, has unveiled a significant update to its Marketing...
Napier AI celebrates decade of compliance excellence
Napier AI, the London-based financial crime compliance specialist, is marking its tenth anniversary with recognition across ten major industry reports.
The milestone underscores the company’s...
KYCP partners with StartKYC for embedded AML screening
KYCP has announced a new partnership with StartKYC, naming the company its provider of choice for embedded AML screening services.
The new partnership aims to...
FinTech firm FALKIN secures $2m to fight AI scams
London-based digital safety start-up FALKIN, which helps banks protect customers from scams before payments are made, has raised $2m in pre-seed funding to advance its AI-powered fraud prevention tools.
Cascade streamlines FATF updates for compliance teams
The Financial Action Task Force (FATF) has rolled out major updates following its October 2025 Plenary, reshaping how financial institutions and regulated entities approach...
Is explainable AI the missing link in regulatory compliance?
As financial institutions turn to AI to automate compliance, a key question arises: do we truly understand these systems’ decisions? The black-box nature of...
