How the US Executive Order on AI sets the stage for future regulations
The recent executive order on AI issued by the Biden Administration has marked a significant stride in shaping the national AI landscape.
Mastercard acquires Recorded Future in $2.65bn deal
Mastercard has entered a deal to acquire Recorded Future from Insight Partners for $2.65bn, marking a enhancement to its cybersecurity capabilities.
How AI-powered automation is transforming regulatory lifecycle management
The realm of regulatory compliance is intricate and dynamic, presenting a continuous challenge that is crucial to the operational strategies of financial institutions.
ComplyAdvantage welcomes Paul Kizakevich as new CRO
ComplyAdvantage, a financial crime intelligence firm, has recently announced the appointment of Paul Kizakevich as its new CRO.
Operant AI attracts $10m investment to boost cloud and AI security solutions
Operant AI, an emerging player in the FinTech sector based in San Francisco, has successfully raised $10m in venture capital.
Aembit secures $25m in Series A to enhance non-human identity security
Aembit, a pioneer in non-human identity and access management (IAM), has successfully raised $25m in its Series A funding round.
How KYC Portal CLM manages global compliance across jurisdictions
In an era where businesses span across various international borders, adhering to the myriad of distinct regulatory frameworks is not just challenging; it’s imperative.
Wordwatch report unveils legacy risks in compliance management
New research from Wordwatch has exposed significant vulnerabilities in the compliance archiving systems of regulated organisations in the UK.
The survey, engaging 250 senior...
The future of financial security: How AML and ID verification are shaping FinTech
AML encompasses the regulations and procedures that regulated entities employ to prevent the conversion of illicit funds into seemingly legitimate income.
Harnessing AI and data integrity in fighting financial crime
In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.
