MAS launches AI proof-of-value to curb bank scams
The Monetary Authority of Singapore has announced a collaborative initiative with the country's banking sector, the Government Technology Agency of Singapore, and the Singapore...
D&B and Claude team up to streamline KYC workflows
Dun & Bradstreet, a global provider of business data and risk intelligence, has announced a collaboration with Anthropic to embed D&B risk data directly...
How banks can decode crypto compliance risks
Banks no longer have the luxury of treating crypto as someone else's problem. Whether or not they actively offer digital asset services, growing numbers...
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...
