BITE Data raises $3m for AI-driven global trade automation
BITE Data, a Leesburg, VA-based AI-native SaaS start-up focused on global trade compliance, has raised a total of $3m in funding to develop AI...
Why data completeness is a RegTech priority
Regulators are tightening expectations on data completeness and retrieval speed across all communication channels — from voice and meetings to digital messaging and AI-generated...
Dotfile integrates Trustfull tech for fraud prevention
Trustfull and Dotfile have announced a partnership to enhance fraud prevention during digital customer onboarding for FinTech companies.
The collaboration aims to strengthen controls against...
Theta Lake leads Gartner report for DCGA
Theta Lake has achieved top recognition in the latest Gartner Critical Capabilities for Digital Communications Governance and Archiving (DCGA) Solutions report.
The company secured five...
Is US deregulation creating more regulation?
While the current political narrative in the United States points towards a wave of deregulation at the federal level, some compliance leaders believe the...
The biggest AML and data privacy flaws in finance
Cybercrime is rising rapidly as digitalisation transforms how consumers and businesses interact online. From banking and e-commerce to social media, data infiltration is a...
Kirsten Newbold-Knipp joins Red Oak as COO
Red Oak, a modern compliance ecosystem connecting every stage of content creation, review, distribution, and surveillance for the financial services industry, has announced the...
Tenzai secures $75m to build autonomous AI hacker
Tenzai, which specialises in autonomous penetration testing powered by agentic AI, has emerged from stealth with a record-breaking $75m seed round.
The investment, one of...
AML efficiency topped business priorities for nearly three-quarters of compliance leaders surveyed
AML Trends 2025:
202 compliance professionals from 39 countries shared insights on their top AML goals and challenges
74% of compliance leaders prioritised improving...
Zeidler adds Swiss funds to compliance review tool
Zeidler Group, the technology-led law firm and compliance solutions provider for the global investment funds industry, has unveiled a significant update to its Marketing...
