Exploring AI’s role in enhancing AML strategies in banking
The mandate from the U.S. Treasury’s FinCEN is clear—financial institutions must diligently report suspicious activities to comply with the Bank Secrecy Act, especially concerning AML protocols.
Navigating the AI rapids: Key strategies for compliance success in 2025
As we delve into 2025, the realm of compliance is akin to navigating a turbulent river, made increasingly unpredictable by the advent of AI...
The impact of historical and current political policies on financial compliance
Alexander Hamilton's legacy as a founding father and the first US Secretary of the Treasury is monumental, particularly in shaping America's financial systems.
According...
Secure identity firm Safetrust secures strategic investment from dormakaba
Safetrust, a company specialising in secure identity solutions, has received a strategic investment from dormakaba, a global provider of access solutions.
Cloud security firm Edera secures $15m Series A to enhance AI infrastructure protection
Edera, a cloud security company specialising in workload isolation, has raised $15m in a Series A funding round.
Theta Lake unveils Theta Lake as a Platform to transform communications governance
Theta Lake, a distinguished leader in DCGA solutions, has launched a new innovative platform called Theta Lake as a Platform.
Ensuring integrity and trust with KYB checks in the UK
Know Your Business (KYB) is crucial for verifying a business’s identity and ensuring compliance with UK laws.
AirHelp teams with Trustfull to safeguard against compensation fraud
A partnership between AirHelp and Trustfull has been initiated to bolster the security of the flight compensation claims process.
SPP and Acuminor collaborate to upgrade financial crime risk management
SPP Pension & Försäkring has entered into a strategic partnership with Acuminor, a leader in financial crime intelligence and risk analysis.
CyberCube and Feathery partner to enhance cyber insurance workflows with AI
CyberCube, a leading provider of cyber risk analytics, has announced a strategic partnership with Feathery, an AI-driven automation solutions provider.
The collaboration will integrate Feathery’s...
