Mave exits stealth with $34m as AI agents take on SecOps
Mave, a cybersecurity company that unifies an enterprise’s existing security tools into a single agentic defence system, has emerged from stealth with $34m in...
Latvian investment newcomer Goodeve taps Flagright for AML
Goodeve, a new Latvian investment platform offering access to loan-backed financial instruments, has chosen Flagright to underpin its AML and fraud prevention work before...
HKMA targets agentic AI risk with new ART framework
The Hong Kong Monetary Authority (HKMA), the banking regulator for Hong Kong, has unveiled a framework designed to steer how lenders deploy artificial intelligence...
Quantifind bets on Sydney as APAC financial crime heats up
Quantifind, an AI-native risk intelligence provider focused on financial crime and national security, has opened its first Asia-Pacific office in Sydney and named a...
Luxembourg’s AMLR clock is ticking: is your firm ready?
With fewer than 270 days until the EU Anti-Money Laundering Regulation (AMLR) takes effect, Luxembourg’s financial institutions can no longer treat compliance as a...
Riskonnect uses AI agents to turn risk signals into action
As AI adoption expands across financial services, organisations are under increasing pressure to understand how emerging technologies affect their wider risk exposure. Research from...
Ajman Bank overhauls compliance ahead of CBUAE change
Ajman Bank, the UAE-based lender, has overhauled the way it handles regulatory reporting by rolling out a RegTech platform built with consultancy 4most and...
Ultra Security exits stealth to rein in unchecked AI agents
Ultra Security, an agentic security platform offering live oversight and controls for autonomous AI agents, has launched publicly after a year in stealth, backed...
Why non-banks keep missing Form 8300 cash filings
Anti-money laundering (AML) frameworks are typically designed with banks in mind, yet the duty to report large cash payments reaches far beyond traditional financial...
When markets never sleep, compliance must wake up
For decades, the 4:00 p.m. closing bell has given compliance teams a clean dividing line. Pre-clearance approvals lapse at the close, blackout periods start...
