Why certified UCC integrations matter in compliance
In the modern workplace, where communication tools change rapidly and artificial intelligence drives more interactions than ever, the terms “integration” and “capture” have become...
WorkFusion experts demystify AI agents in FCC
AI agents are becoming an increasingly important tool in financial crime compliance, helping banks and other financial institutions automate complex tasks and reduce risk...
Why RegTech’s AI tools are redefining compliance work
Artificial intelligence is reshaping how financial institutions manage complex regulatory obligations, offering a way to replace labour-intensive procedures with faster and more reliable compliance...
Self raises $9m to scale ZK identity verification
Self, a company specialising in zero-knowledge identity and proof-of-humanity infrastructure, has raised $9m in a seed round completed earlier this year as it looks to expand its privacy-preserving verification technology.
Greenshoe bags $3m to transform SEC reporting with AI
Greenshoe, an AI-native RegTech firm specialising in automating U.S. Securities and Exchange Commission (SEC) disclosures, has secured fresh backing as it prepares to take its technology to market.
Trade-based money laundering risks surge in 2025
Trade-based money laundering (TBML) has become one of the most challenging threats facing the financial system, as illicit funds can be hidden behind legitimate...
GreenFi raises $2m for AI ESG compliance platform
GreenFi, the Singapore-based ESG compliance firm has raised $2m in seed funding to advance its AI-driven platform for financial institutions and global enterprises.
According to...
Modernising communications compliance for 2026
Regulated organisations are heading into 2026 facing a communications environment that is more complex than at any point in the past.
What was once a...
Agentic AI transforms AML accuracy for FIs
Agentic AI is rapidly reshaping the way financial institutions strengthen their anti-money laundering (AML) capabilities.
As growing transaction volumes, evolving criminal techniques, and tightening regulations...
How AI is reshaping bank investigations
AI is rapidly reconfiguring how financial institutions approach investigations, shifting the focus from manual data gathering to instant, context-rich insight.
For years, analysts inside...
