Centralised CLM: the solution to KYC fragmentation
Know Your Customer (KYC) processes are the backbone of compliance across financial services, yet many organisations continue to rely on fragmented systems and disjointed processes.
RiskSmart chosen by Hippodrome to strengthen GRC
Hippodrome Casino has partnered with RiskSmart to enhance its risk and assurance function, marking a significant step for the iconic London venue as it...
Alloy launches AI-powered perpetual KYC solution
Alloy, a leading identity and fraud prevention platform provider, has launched a pKYC solution enhanced by AI insights.
The company, which works with global banks,...
Data protection firm InCountry bags $10m funding
InCountry raises $10m to launch AgentCloak AI data protection tool. Discover how the company is driving compliant AI growth.
Why regulatory compliance is vital for every business
For companies operating in today’s complex business environment, regulatory compliance has become a critical responsibility. Businesses across finance, healthcare, and technology face an evolving...
OnFinance AI bags $4.2m to expand compliance tools
OnFinance AI, a generative AI platform built for the banking, financial services, and insurance (BFSI) industry, has raised $4.2m in a Pre-Series A round.
The...
Cybersecurity firm Unit 221B secures $5m seed funding
Unit 221B, a threat disruption company specialising in actionable threat intelligence and cyber solutions, has closed a $5m seed funding round.
The financing was led...
Why ESG risk is now financial risk
The link between environmental, social, and governance (ESG) factors and financial performance has become impossible to ignore.
According to Opoint, a growing body of evidence...
Decision Focus and ProSight form RegTech alliance
ProSight Financial Association has formed a strategic alliance with Denmark’s Decision Focus, a specialist in GRC technology, to expand RegTech solutions across the North...
Cybersecurity VC Glilot Capital secures $500m fund
Israeli venture capital firm Glilot Capital, one of the country’s top-performing funds with a focus on cybersecurity, AI and enterprise software, has secured $500m...
