How to assess AI tools for regulatory change
Leaders exploring AI-powered Regulatory Change Management (RCM) solutions face a growing number of complex choices. Supra Appikonda, co-founder and COO at 4CRisk.ai, offers key insights for compliance and risk professionals evaluating such tools, emphasising the importance of asking vendors the right questions to future-proof investments.
New AUSTRAC rules shake up AML compliance in Australia
Australia is pressing ahead with a significant overhaul of its Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime, with AUSTRAC releasing the Second Exposure Draft Rules (ED2) under the Amended AML/CTF Act 2024. This latest draft builds on last year’s proposals, offering further clarity and operational guidance aimed at modernising compliance obligations.
M-Files brings smarter AI to data and document management
M-Files is making waves in the world of digital transformation by offering an intelligent, AI-powered information management platform that helps organisations gain control of their data—no matter where it's stored.
Edward by WorkFusion streamlines EDD investigations
WorkFusion, a leader in AI-driven financial crime compliance solutions, has unveiled a new AI Agent named Edward, aimed at transforming the Enhanced Due Diligence...
KYC Portal CLM helps firms tackle global KYC shift
As financial crime becomes increasingly borderless, the regulatory world is following suit. In 2025, Know Your Customer (KYC) regulations are no longer evolving in...
Greater Than launches AI tool to improve road safety
Greater Than, a provider of AI-driven road safety and risk intelligence, has launched the AI Coach, a powerful new tool designed to help risk...
Cogent Security nets $11m to tackle cyber threats with AI
Cogent Security, a cyber startup based in Silicon Valley, has launched from stealth with a mission to modernise vulnerability management through AI.
The company, founded...
Why SMEs are losing the AML compliance race
Increased regulatory scrutiny around anti-money laundering (AML) is creating a growing compliance burden for small and medium-sized enterprises (SMEs), especially in sectors like property,...
Aveni forms board to drive AI adoption in wealth advice
Aveni, the Edinburgh-based FinTech focused on responsible AI in financial services, has launched a Customer Advisory Board comprising senior executives from some of the...
Signicat snaps up Inverid to strengthen identity offering
Signicat, a leading digital identity platform operating across Europe, has acquired Inverid, a Dutch specialist in NFC-based identity verification solutions, in a move that...
