Palana S.A. unites three firms in compliance platform play
Palana S.A., a Luxembourg and London-based regulatory, compliance and technology group serving European financial services firms, has completed the merger of Avanterra and Palana...
Sardine and Modulr unite on real-time fraud detection
Sardine has announced a partnership with Modulr, a payments automation platform, to bring AI-enabled fraud and anti-money laundering capabilities to automated payment flows.
Under the...
Zurich Malaysia fined for sanctions screening failures
Zurich General Insurance Malaysia Berhad (ZGIMB) and Zurich General Takaful Malaysia Berhad (ZGTMB), two Malaysian insurance entities operating under the Zurich brand, have been...
GENIUS and CLARITY Acts: what firms must know now
Two sweeping pieces of US legislation are forcing financial firms to fundamentally rethink how they approach digital asset compliance, according to analysis from MCO...
Swiss ethical hacking firm raises CHF 12m for expansion
Bug Bounty Switzerland, a Swiss pioneer in ethical hacking and intelligent security testing, has closed a CHF 12m Series A funding round co-led by...
What is AI communications and why does it matter?
Artificial intelligence is reshaping how organisations operate, and with that transformation comes an entirely new category of workplace interaction: AI communications, or "aiComms".
According to...
How financial services firms can streamline compliance
Financial services firms are under increasing pressure to keep pace with a regulatory environment that never stands still. Updates arrive from multiple regulators, across...
AiPrise launches Website Agent 2.0 for compliance
AiPrise, a compliance and risk technology firm, has unveiled Website Agent 2.0, a significant upgrade to its existing website review product that moves beyond...
Cleo Labs raises €1.5m to scale AI compliance platform
Cleo Labs, a RegTech startup specialising in AI-powered product regulatory compliance, has raised €1.5m to accelerate the development of its platform and expand into...
Hopae micro tool preps FSIs for eIDAS 2.0 deadline
Hopae, the digital identity infrastructure provider, has launched a free assessment tool designed to help financial institutions gauge their preparedness for upcoming European regulatory...