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What separates the winners from the losers in the AI race?
The commercial divide between AI leaders and laggards is less about efficiency than what comes next. The latest findings from the AI in Risk...
AI compliance decisions face tougher audit scrutiny
As AI becomes embedded in compliance workflows, supervisors are no longer satisfied with outcomes alone. They want to see exactly how a decision was...
Behavox bets $8m on Civo to keep bank AI data in...
Behavox has agreed an $8m commitment with Civo, the UK sovereign cloud and AI provider, locking in dedicated British GPU capacity so that highly...
Why AI in compliance fails without readiness checks
Banks and financial institutions are rushing to layer AI onto compliance operations that were never built to support it, according to identity verification and...
Why SMB verification is failing where volume lives
Every marketplace, payment platform and small business lender shares a similar portfolio shape. At the top sit well-documented, registered companies, the customers most verification...
Why banks can’t trust AI compliance without guardrails
As banks race to automate compliance, one problem keeps surfacing: AI does not always give the same answer twice. According to Duna, the RegTech...
Duna cuts SeQura’s KYB reviews from four hours to 15 mins
For SeQura, a commerce technology company serving more than 6,000 merchant stores and 3 million buyers across Southern Europe, Know Your Business (KYB) onboarding...
Armadin bags $255.5m Series B for autonomous security
Armadin, an AI-native cybersecurity company focused on autonomous security, has secured $255.5m in a Series B funding round that pushes its valuation beyond $2.5bn,...
Life insurance marketing puts compliance under pressure
The expansion of life insurance and annuity marketing is creating a growing workload for compliance teams, as insurers produce more content for a wider...
Behavox lands ex-Macquarie surveillance head Rich Ziegenbalg
Behavox has brought in veteran surveillance leader Rich Ziegenbalg as executive advisor, strengthening its practitioner expertise as compliance teams move away from fragmented legacy...
