Sphinx raises $7.1m to cut manual compliance workloads
Sphinx, a RegTech company developing browser-native compliance agents for financial institutions, has raised $7.1m in seed funding as it looks to scale its technology...
How AI is transforming complaints management
Artificial intelligence is redefining how regulated organisations manage complaints, turning what was once a manual and reactive process into a structured, insight-led compliance function.
Zeidler supports launch of open-source prospectus template
Luxembourg-based legal and compliance specialist Zeidler Group has supported the launch of a new open-source fund prospectus template designed to make fund documentation cheaper...
AI crime surge forces FIs to rethink defences
Financial institutions are entering a new phase in the fight against financial crime, where artificial intelligence is no longer just a defensive tool but...
Hawk strengthens AML strategy with Wagman hire
Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Dr Shlomit Wagman as strategic advisor as it looks...
KYCP integrates Mastercard MATCH Pro
KYC Portal (KYCP) has expanded its risk orchestration capabilities through a new integration with Mastercard MATCH Pro, strengthening merchant due diligence within its Client...
AML compliance strategies for 2026
Anti-money laundering compliance is no longer a back-office obligation that can be handled with static rules and periodic reviews. Financial crime rarely signals its...
AI governance takes centre stage in payments
AI is no longer a pilot project in financial services. That was the clear message at the 2026 BAFT International Trade & Payment Conference,...
Building trusted data in digital communications
A structural shift is reshaping how regulated firms approach recordkeeping. In an era defined by hybrid working, AI-generated content and multichannel digital conversations, simply...
Why MGA data drift is becoming a hidden compliance risk
A simple email from a carrier should never feel threatening. Yet for many MGAs, a request for a state appointment roster triggers a familiar...
