Zenity clinches $38m Series B to bolster AI and low-code security
Zenity, the trailblazer in securing agentic AI, has successfully raised $38m in a Series B funding round.
Enhancing compliance in the UAE: Strategies for successful FATCA and CRS audits
In the UAE, adherence to the FATCA and the CRS is a priority for financial institutions, reflecting the country's commitment to international tax transparency.
ASIC highlights urgent need for AI governance in finance sector
The ASIC has released its inaugural report on the use and adoption of AI by financial services and credit licensees.
CyberCube and Miller form strategic alliance to elevate cyber risk management
CyberCube, the foremost provider of cyber risk analytics, has recently forged a strategic partnership with Miller, a leading independent specialist (re)insurance broker.
Navigating regulatory changes with pKYC for enhanced due diligence
In today's rapidly evolving regulatory environment, the necessity for continuous and vigilant KYC processes is more critical than ever.
New Napier AI report highlights $3.13trn potential savings with AI in AML compliance
Napier AI, a RegTech company offering a range of compliance tools and services, has launched its inaugural AI / AML Index, revealing that artificial intelligence could enable global economies to save $3.13trn annually by enhancing the detection and prevention of money laundering and terrorist financing.
How AI is transforming compliance programs in the regulatory landscape
AI is proving to be a game changer in the field of regulatory research, particularly in the way compliance programmes are structured and managed.
The hidden costs of building in-house AML screening tools
Choosing between building your own anti-money laundering (AML) screening or monitoring tools and buying from a provider is not as straightforward as it might seem.
ICE, Dun & Bradstreet link to unveil climate risk data for global companies
ICE and Dun & Bradstreet have unveiled plans to launch a pioneering climate risk data service for a wide range of companies.
Abstract Security raises $15m Series A to transform security analytics
Abstract Security recently announced the successful closure of an oversubscribed Series A funding round, securing $15m.
