KYCP managed service brings institutional compliance at lower cost
Compliance technology has long carried a reputation for being the preserve of large financial institutions with deep pockets and dedicated IT teams.
KYCP is looking...
Global fund rules tighten: what managers must know now
Investment managers operating across borders are facing a wave of regulatory change, with new disclosure obligations, revised marketing rules and updated registration frameworks now...
Concentrix and Napier AI target ANZ financial crime gap
Concentrix Corporation has announced a collaboration with RegTech firm Napier AI to deliver AI-powered anti-money laundering (AML) solutions across Australia and New Zealand.
The partnership...
Gradient Labs raises $26m for AI banking agents
Gradient Labs, a vertical AI company building autonomous agents for financial services, has expanded its Series A funding round to $26m.
The round was led...
The surveillance gap firms are still struggling to close
Trade surveillance is entering a new phase. With financial institutions operating across increasingly complex, high-volume and multi-venue trading environments, firms are under growing pressure...
LSEG launches Identity Gateway for digital ID access
LSEG Risk Intelligence, a provider of digital identity and risk solutions, has unveiled Identity Gateway, a new technology infrastructure layer built to streamline access...
Bayshore bags $8m seed round for compliance automation platform
Munich-based RegTech Bayshore has raised $8m in seed funding led by Earlybird Venture Capital to help organisations transform legal and compliance requirements into AI-powered...
OpenAI expands GPT-5.5 Cyber to major UK banks
OpenAI has granted nine major UK banks access to GPT-5.5 Cyber, its cybersecurity-focused AI model, as debate continues over how advanced AI security tools...
Why AI compliance needs risk management from day one
The financial crime compliance sector is facing a pivotal moment. Criminal networks are estimated to have increased their use of artificial intelligence tools by...
Sumsub and iMind target Korea fraud surge
Sumsub has formed a strategic partnership with iMind to reinforce fraud prevention and compliance capabilities within South Korea's payments sector.
The tie-up arrives as South...