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Financial crime platform Bretton AI secures $75m
Bretton AI, a US-based RegTech specialising in AI agents for financial crime compliance, has raised funding of $75m in a Series B.
The company,...
AI-driven KYB platforms reshaping compliance workflows
Ever wondered why business onboarding still feels painfully slow, even as competitors promise near-instant verification?
According to AiPrise, for compliance, risk and growth teams across...
TRM Labs bags $70m to expand AI-driven blockchain intelligence
TRM Labs, a company building AI solutions to disrupt criminal networks and counter national security threats, has secured fresh growth capital of $70m.
The company...
Kreios teams up with BVI to modernise fund compliance
Kreios and German Investment Funds Association (BVI) have entered into a strategic cooperation to translate regulatory expertise into operational fund compliance using artificial intelligence...
How to build a robust AI governance programme in 2026
4CRisk.ai has published a new guide on deploying an AI governance programme in 2026, with Supradeep Appikonda, COO and co-founder, outlining what organisations need...
SEC marketing rule FAQs: what asset managers must know
Zeidler Group has urged asset managers to treat the SEC’s latest Marketing Rule FAQs as a targeted clarification rather than a market-moving change, arguing...
ThetaRay appoints Brad Levy as new CEO
ThetaRay, a global provider of Cognitive AI for financial crime compliance, has appointed Brad Levy as its new CEO.
ThetaRay develops advanced Cognitive AI technology...
Smarsh strengthens leadership with new product and finance hires
Smarsh has made several senior leadership appointments, with Kamesh Tumsi joining as chief product officer, Goutam Nadella transitioning to chief strategy officer, and Ian...
Napier AI and Mutual Vision unveil MV Shield AML platform
MV Shield, powered by Napier AI, has launched to give building societies and credit unions in the UK and Canada a modern anti-money laundering...
Karavel secures £1.25m to streamline regulatory compliance
Karavel, an AI-powered compliance platform for highly regulated industries, has secured £1.25m in pre-seed funding to accelerate product development and expand its presence across...
