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AI model governance: the gap holding back financial crime
A new report from Hawk and Chartis has found that nine in ten financial institutions now actively encourage the use of artificial intelligence in...
Enterprise AI security firm Bold raises $40m
Bold has emerged from stealth after securing a $40m funding round to support the launch of its AI-powered security platform.
The funding round brought in...
AI security firm Onyx Security launches with $40m
Onyx Security has launched with $40m in funding as it seeks to address emerging risks tied to the rapid adoption of agentic artificial intelligence...
OpenAI to acquire Promptfoo to boost AI security
OpenAI has announced plans to acquire Promptfoo, an AI security platform specialising in testing and identifying vulnerabilities in AI systems during development.
The acquisition is...
AI agents drive automation in financial crime compliance
AI agents are increasingly being promoted across industries as transformative tools, but the banking and financial services sector has emerged as one of the...
Commerzbank taps Hawk AI to sharpen AML detection
Commerzbank, one of Germany's largest banks, has entered into a partnership with Hawk, an AI-powered anti-money laundering (AML) and fraud prevention technology provider, to...
Building better AI: a governance framework for finance
Financial institutions racing to adopt artificial intelligence risk replicating other organisations' mistakes rather than solving their own problems — that was one of the...
Orchestrated AI reshapes KYC and CLM
The compliance function has spent two decades absorbing wave after wave of new regulation. Yet for many institutions, KYC and CLM processes remain stubbornly...
2026 outlook: automation and compliance priorities
As 2026 gathers pace, regulated firms are facing mounting pressure to operate with greater agility while navigating complex compliance demands. From AI-driven automation to...
Which countries are winning the AI fight against money laundering?
The scale of global money laundering remains staggering, but new data suggests artificial intelligence could be the turning point financial institutions have been waiting...









