How AI agents are redefining financial crime prevention
AI is rapidly reshaping the financial services landscape, and few areas illustrate this transformation better than financial crime compliance.
The adoption of artificial intelligence...
Dollarize partners with Flagright for real-time AML
Dollarize has selected Flagright, a no-code platform for AML and transaction monitoring, to enhance its compliance infrastructure.
The partnership aims to equip Dollarize with advanced...
US regulators scrap climate risk guidance for banks
US federal banking regulators have announced the withdrawal of the Principles for Climate-Related Financial Risk Management for Large Financial Institutions, ending the short-lived guidance...
Sanctions screening checklist for banks
Banks occupy a crucial position in the global financial ecosystem, serving as the primary channels for trade and cross-border financial transactions.
Because of this central...
Basel 3.1: Turning compliance into strategy
Financial institutions have spent the past decade navigating an ever-expanding landscape of regulatory obligations. With the introduction of Basel 3.1, the sector faces not...
Theodosian raises $1.3m to combat enterprise data breaches
UK-based cybersecurity startup Theodosian, which specialises in advanced file-level encryption and compliance solutions for enterprises, has secured $1.3m in a pre-seed funding round led by Fuel Ventures.
Cybersecurity firm Conceal raises $26m in Series B round
Cybersecurity company Conceal, a pioneer in browser-native Security Service Edge (SSE) and proxy-less Zero Trust Network Access (ZTNA) solutions, has raised $26m in its...
Cyber reasoning firm AISLE launches AI-driven CRS solution
AISLE, a cybersecurity company founded by veterans from Anthropic, Avast and Rapid7, has officially emerged from stealth with an AI-native cyber reasoning system (CRS) designed to tackle the long-standing problem of unresolved application vulnerabilities.
How embedded compliance is reshaping financial infrastructure
As financial services evolve amid digital transformation and stringent regulatory demands, embedded compliance emerges as a pivotal strategy, weaving regulatory adherence directly into the...
How AscentAI redefines compliance automation
Finding the right regulatory change management solution has become increasingly challenging in today’s crowded RegTech market.
Many vendors promise to automate complex compliance workflows...
