RegTech

Wallarm

Cybersecurity leader Wallarm bags $55m to boost API defences

Wallarm, a cybersecurity company specialising in API and AI security, has raised $55m in a Series C funding round to expand its next-generation API...
94% of financial firms say AI is now central to their operational strategy

94% of financial firms say AI is now central to their operational strategy

Financial institutions are rapidly adopting artificial intelligence (AI) to meet operational challenges and grow their business
Noma

Noma Security bags $100m to boost AI agent governance

Noma Security, a fast-growing AI cybersecurity company focused on agent and AI governance, has raised $100m in Series B funding as it continues to...
PRA

PRA plans simpler mortgage rules for mid-size lenders

The PRA has published a discussion paper setting out potential changes to the capital requirements regime for residential mortgages, with the goal of helping...
How AI helps overcome difficulties in financial crime prevention Meghan Palanza, Product Manager for AML Transaction Monitoring at SymphonyAI, discusses how vertical AI is transforming financial crime compliance. From combating false positives to delivering faster suspicious activity report (SAR) filings, this deep dive spotlights how SymphonyAI empowers financial institutions with scalable, regulatory-ready AI that enhances investigations and surfaces hidden risk without adding operational drag. Topics covered: The compliance crisis in transaction monitoring: Financial institutions face rising transaction volumes and false positives Legacy systems are inefficient and regulatory pressure is mounting globally AI-driven risk detection and investigator empowerment: Predictive and generative AI reduces false positives and uncovers hidden risk Enhanced UIs and smart automation accelerate analyst decision-making Real-time monitoring and self-service analytics: Real-time detection meets the pace of modern financial networks Institutions gain autonomy with model editing and in-house controls Streamlined SAR reporting and regulatory transparency: Auto-generated SARs and audit-ready logs simplify compliance workflows Electronic filing and narrative generation reduce manual workload Holistic customer risk understanding and scalable operations: Subject-centric investigation hubs surface full customer context Network analytics, Sensa Copilot, and multilingual summaries improve case accuracy

Sensa hub reduces alert fatigue with AI case tools

SymphonyAI has introduced the Sensa Investigation Hub, a centralised platform designed to transform how financial institutions manage AML and compliance workflows. With built-in AI...
Transform teamwork with AI-powered document tools

Transform teamwork with AI-powered document tools

A Document Management System (DMS) plays a much bigger role than simply storing files—it acts as the foundation for how modern teams collaborate. With...
regulations

How are firms tackling fragmented global regulations?

Global regulations form a patchwork quilt, each jurisdiction stitching its own rules with distinct threads of law, culture, and intent. This fragmentation burdens firms...
Enterprise macOS security firm North Pole raises $4m

Enterprise macOS security firm North Pole raises $4m

North Pole Security, a cybersecurity company focused on macOS, has secured $4m in seed funding to scale its prevention-first endpoint protection platform for enterprises.
Hong Kong

Hong Kong rolls out new regulatory regime for stablecoin issuers

The Hong Kong Monetary Authority (HKMA) has announced the implementation of a comprehensive regulatory framework for stablecoin issuers, which will officially come into effect...
records

Scalable solutions for rising comms data challenges

IT departments across regulated sectors are facing an unprecedented challenge: managing the sheer volume of communications data created daily. According to Wordwatch, from emails...
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