Can financial services overcome the barriers to AI adoption?
AI has become one of the biggest investment priorities in financial services, but enthusiasm for the technology has not necessarily translated into effective adoption.
Many...
Account takeover fraud exposes gaps beyond authentication
Account takeover fraud is becoming a more difficult threat for financial institutions to identify as criminals find ways to operate using genuine customer credentials....
MIND scores $72m to outrun AI-era data risks
MIND, the AI-native data loss prevention (DLP) platform, has closed a $72m Series B funding round to help enterprises protect sensitive data as artificial...
Why cutting compliance budgets could cost casinos more
Casino compliance teams are being squeezed from both directions. Regulatory scrutiny over anti-money laundering (AML) failures is intensifying just as softer revenues push operators...
The hidden cost of spreadsheet-driven compliance
Compliance teams are under growing pressure to file accurately and on time, even as data volumes climb and regulatory obligations spread across multiple jurisdictions....
The RegTech pitch that finally gets Boards to say yes
MLROs are expected to protect their organisations from financial crime, meet regulatory demands, back business strategy and run credible governance. None of that is...
Comp AI’s $34m bet on real-time compliance
Comp AI, the AI-native compliance and security platform, has closed a $34m Series A round led by Roo Capital and Grand Ventures, positioning the...
MCO and AI: Building the next generation of compliance intelligence
With the hype surrounding AI, many companies have sought to quickly develop or implement a tool they can launch to market. Instead, for MCO...
Why narrower rules could ease compliance teams’ burden
Regulation is no longer arriving as broad, sector-wide overhauls, according to CUBE’s latest fortnightly analysis.
Instead, it is landing in narrow, precisely targeted increments, a...
Napier AI brings fincrime tools to Microsoft Marketplace
Napier AI, the London-based RegTech firm specialising in financial crime compliance technology, has confirmed that its Continuum platform is now available through Microsoft Marketplace,...
