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Sherlocq brings compliance AI into Claude and ChatGPT

Compliance professionals are not short of tools. If anything, they have too many. A screening platform here, a sanctions portal there, regulatory updates, case...

D&B and Claude team up to streamline KYC workflows

Dun & Bradstreet, a global provider of business data and risk intelligence, has announced a collaboration with Anthropic to embed D&B risk data directly...

Safe AI for AML: How Flagright avoids hallucinations

In the world of financial crime compliance, disposition narratives—summaries of an alert or case—are pivotal. They form the written justification for closing or escalating...

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