Dun & Bradstreet targets KYB delays with agentic AI
Dun & Bradstreet, a business data and analytics provider, has launched agentic AI capabilities within its D&B Risk Analytics platform, enabling organisations to cut...
How Vneuron is tackling financial crime through unified compliance platforms
Financial crime rarely follows a predictable script. Instead, it moves through networks of accounts, counterparties, jurisdictions and transactions, exploiting the moments where compliance systems...
Why your AML platform must be built for global scale
For enterprise financial institutions evaluating RegTech partners, the decision is far more than a procurement exercise. It is a long-term infrastructure commitment with direct...
Theta Lake earns FCA AI Lab spotlight for compliance
Artificial intelligence is fundamentally reshaping how financial services firms operate, and with that shift comes mounting pressure to ensure adoption remains safe, responsible, and...
Lightspeed bets $37m on AI audit platform Andera
Andera, a San Francisco-based AI-native platform designed to automate internal audit workflows, has secured $37m in a Series A funding round led by Lightspeed...
Beyond exception reports: rethinking allocation oversight
For compliance teams at asset management firms, allocation review has quietly become one of the most thankless tasks in the working day. Hours are...
WideField deal reshapes how Cisco secures AI era
Cisco, the global networking and cybersecurity technology company, has announced its intention to acquire WideField Security Inc, a move designed to bolster the agentic...
Why AI models are defeating identity verification systems
A 1993 New Yorker cartoon showed one dog telling another, "On the Internet, nobody knows you're a dog." The joke has held up rather...
RegTech consolidation: what’s driving the shake-up?
The RegTech market has entered a new era. What began as an experimental space populated by agile startups has matured into a mainstream industry,...
HSBC Australia faces $35m penalty for scam failures
HSBC Bank Australia Limited, one of the country's largest retail banking operations, is facing a $35m court-imposed penalty after admitting it left customers dangerously...