Napier AI celebrates decade of compliance excellence
Napier AI, the London-based financial crime compliance specialist, is marking its tenth anniversary with recognition across ten major industry reports.
The milestone underscores the company’s...
KYCP partners with StartKYC for embedded AML screening
KYCP has announced a new partnership with StartKYC, naming the company its provider of choice for embedded AML screening services.
The new partnership aims to...
FinTech firm FALKIN secures $2m to fight AI scams
London-based digital safety start-up FALKIN, which helps banks protect customers from scams before payments are made, has raised $2m in pre-seed funding to advance its AI-powered fraud prevention tools.
Cascade streamlines FATF updates for compliance teams
The Financial Action Task Force (FATF) has rolled out major updates following its October 2025 Plenary, reshaping how financial institutions and regulated entities approach...
Is explainable AI the missing link in regulatory compliance?
As financial institutions turn to AI to automate compliance, a key question arises: do we truly understand these systems’ decisions? The black-box nature of...
Alacriti debuts unified bank validation platform
Alacriti has launched its Orbipay Bank Account Validation & Verification Service, a unified platform designed to strengthen the security of bank account-based payments and...
Why integrated trade surveillance drives resilience
In an increasingly regulated and fast-moving market, surveillance has evolved from a simple compliance requirement into a key strategic advantage.
Financial institutions are beginning to...
Vigilant AI.ai secures £585k for compliant AI teammates
Vigilant AI.ai, a Derby-based RegTech platform developing compliant “AI teammates” for regulated enterprises, has raised £585k in pre-seed funding.
The round was led by Haatch,...
Hishaam Caramanli joins Fenergo as president and COO
Fenergo, a provider of AI-powered CLM and financial crime compliance solutions, has announced the appointment of Hishaam Caramanli as its new president and COO.
The...
Why data lineage is key to regulatory reporting
Last year, the Bank of England (BoE) renewed its call for financial institutions to strengthen their data governance and reporting frameworks. In a communication...
