Theta Lake unveils AI governance suite for compliance
Theta Lake, a leader in digital communications governance and archiving solutions, has announced the launch of its new AI Governance and Inspection Suite.
How prime brokers can automate tax compliance
As global tax regulations tighten, prime brokers are under increasing pressure to weave tax compliance into every stage of the client lifecycle.
According to TAINA...
Tyfone teams with AFS to tackle check and ACH fraud
Tyfone has joined forces with Advanced Fraud Solutions, a leading provider of fraud prevention tools, to combat rising fraud risks in commercial banking.
The partnership...
Stay ahead of ESG risk with real-time monitoring
With ESG risks continuing to rise up the boardroom agenda, companies can no longer afford a reactive approach. Reputational crises, regulatory crackdowns, and operational...
ThreatSpike raises $14m to scale unified security tools
ThreatSpike has raised $14m in Series A funding to support its global growth and accelerate innovation.
LSEG calls for action on rising child identity fraud
One in every fifty children is now a victim of identity theft each year, according to new findings released by LSEG Risk Intelligence.
Can AI turn regulatory burdens into strategic advantages?
As compliance demands intensify, artificial intelligence is stepping in, transforming complex obligations into engines of opportunity. With predictive analytics and adaptive automation, AI is...
Risk and compliance software company Compyl lands $12m to scale AI-led GRC platform
Compyl, a governance, risk and compliance (GRC) platform based in the US, has secured $12m in a Series A funding round to accelerate its expansion and enhance its AI capabilities.
Hidden digital threats in sanctioned regions expose insurers
In today’s world, international disputes are no longer confined to the battlefield or diplomatic channels. With rising tensions, shifting alliances, and sanctions becoming common...
Feedzai launches IQ platform to fight AI-powered fraud with privacy-first tech
Feedzai has unveiled Feedzai IQ, a new suite of solutions designed to help financial institutions detect and prevent fraud using shared intelligence—without compromising customer...
