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CUBE buys Berlin’s Kodex AI to enhance RegTech AI platform
CUBE has announced the acquisition of Berlin-based Kodex AI, a tech company specialising in agentic AI for compliance and risk management across the financial...
Key steps to an effective BSA/AML risk assessment
Ensuring compliance with BSA/AML regulations is a cornerstone of financial integrity in today’s interconnected markets. As financial institutions expand globally, the risks of money...
Theta Lake joins Relativity to enhance legal compliance
Theta Lake, a leader in compliance and security for modern communication platforms, has partnered with Relativity, a global provider of eDiscovery and legal technology...
AiPrise raises $12.5m to streamline global compliance
AiPrise, a RegTech company developing an operating system for global compliance, has secured $12.5m in Series A funding.
The round was led by Headline, with...
Agentic AI transforms GRC for UK financial firms
Governance, risk and compliance (GRC) has become a strategic priority for UK firms. With the Financial Conduct Authority’s (FCA) Consumer Duty now in force,...
How Theta Lake is redefining AI content inspection
Generative AI has rapidly moved from a novelty to a standard tool in corporate workflows. Microsoft Copilot and Zoom AI Companion are now co-authors...
Notion Capital backs Umony with $15m funding round
Umony, which specialises in helping financial institutions manage regulatory communications, has announced the close of a $15m Series A funding round.
The funding was led...
Why UAT is critical in AI-driven AML programmes
Imagine a financial institution preparing to deploy a new AI tool designed to streamline anti-money laundering (AML) alerts. The promises are compelling: faster triage,...
Napier AI celebrates a decade of compliance
Napier AI is celebrating its 10th anniversary, marking a decade of innovation and growth in the fight against financial crime. What began as a...
How false negatives put AI compliance systems at risk
False negatives represent one of the most serious, yet least visible, risks in AI-powered compliance systems. While false positives often dominate the conversation, a...
