Ripjar appoints new chief product officer and VP marketing
Ripjar, a provider of smarter screening and risk intelligence solutions, has expanded its senior leadership team with two new appointments as demand grows for...
NorthEdge exits Distology as Foresight invests
NorthEdge, a UK-based private equity investor, has completed the sale of Distology, a specialist cybersecurity value-added distributor, to Foresight Group, an investment manager, as...
Archive Intel partners with Zocks over compliance
Archive Intel, an AI-powered communications compliance platform for financial institutions, has partnered with Zocks, the privacy-first AI platform for financial services, to launch an...
MAS consults on new stablecoin regulatory framework
The Monetary Authority of Singapore (MAS), Singapore's central bank and financial regulatory authority, has launched a public consultation on proposed changes to the Payment...
Illicit gold puts banks on the AML front line
Banks could face greater scrutiny over their exposure to illicit gold as international efforts to tackle financial crime increasingly focus on cross-border intelligence and...
Equals selects Aiimi to power DSAR compliance
Equals, the global money movement platform built for modern businesses, has appointed Aiimi, a specialist in AI-powered workplace solutions, to strengthen the way it...
ZIGRAM partners with Q2 Technologies in Indonesia
ZIGRAM, a global RegTech firm specialising in anti-money laundering, fraud monitoring and financial crime compliance solutions, has formed a strategic partnership with Q2 Technologies,...
Sayari and DataExpert bring sovereign AI to European agencies
US AI platform Sayari has partnered with DataExpert to provide sovereign AI technology to government, law enforcement, defence and financial intelligence agencies across eight...
Payhawk tightens grip on financial crime risk with Flagright
Payhawk has partnered with Flagright to strengthen fraud prevention and anti-money laundering (AML) oversight across its entire platform.
The partnership sees Flagright's technology deployed to...
Why your compliance dashboard could be lying to you
Compliance teams have grown comfortable with green dashboards, automated control tests and RegTech platforms that promise real-time assurance. But a passing test does not...
