Zeidler adds Singapore rules to AI compliance tool
Zeidler Group, a legal and compliance specialist serving the global investment funds industry, has extended its AI-powered Marketing Material Review Tool (MMR-Tool) to include full regulatory support for Singapore.
Risk intelligence firm Supply Wisdom raises $14m
Supply Wisdom, a provider of AI-powered risk intelligence solutions, has announced the appointment of Jenna Wells as CEO and the close of a $14m Series B funding round.
Datamaran debuts Core product for ESG compliance
Datamaran, a global leader in risk and governance intelligence software, has introduced its latest innovation, Datamaran Core, aimed at transforming how companies handle sustainability-related...
How banks can fight DeFi disruption with RegTech
Traditional retail banks are under pressure as FinTechs and neobanks continue to draw customers away with faster, more intuitive digital services. Built on flexible,...
The road to compliance nirvana with AI and automation
For many compliance professionals, keeping up with regulatory change is like flying a plane while simultaneously building the runway—with a blindfold on. The rules...
CUBE acquires Acin to boost AI risk and compliance tools
CUBE has acquired Acin, a RegTech firm specialising in operational risk and AI-driven technologies for the financial services sector.
The acquisition strengthens CUBE’s position in...
Quandela and AdvanThink join forces on fraud tech
AdvanThink, a European leader in real-time payment fraud detection, and Quandela, a quantum computing specialist, have announced a strategic partnership aimed at advancing payment...
From aircraft leasing to managing bank risk profiles: The ALMIS story
Founded in 1992 and headquartered in Edinburgh, ALMIS International empowers banks and building societies to manage, monitor, and report on their financial risk profiles....
MENA banks embrace AI to meet new compliance demands
The banking sector in the Middle East and North Africa (MENA) region is undergoing a period of significant regulatory and technological change, as financial institutions respond to evolving compliance demands and digital transformation opportunities.
OnePay adopts Flagright for real-time AML controls
UK-based OnePay, a digital banking platform offering fast, secure payments for individuals and businesses, has entered into a new partnership with Flagright.
The partnership is...
