Tag: Compliance

FinScan, a leading provider of AML compliance technology, has partnered with LSEG to integrate with its World-Check On Demand service. The collaboration aims to strengthen...

Oneleet, a cybersecurity company focused on eliminating what it calls “compliance theatre”, has raised $33m in a Series A round led by Dawn Capital.

Artificial intelligence is rapidly becoming a cornerstone of financial services, reshaping how institutions approach efficiency, risk management, and customer engagement. To support this transformation, a 10-session AI Masterclass has been launched by SS&C Blue Prism, aimed at giving industry leaders the tools and confidence to navigate this new landscape. The programme is designed to move participants from the basics of AI through to practical applications, focusing on the needs of enterprises in banking, asset and wealth management, insurance, and private markets. By providing structured guidance, the series aims to ensure executives are equipped not just with technical understanding, but also with the strategic insights necessary to lead organisations into the AI era. Real-world case studies form a core part of the Masterclass, including lessons from SS&C and other financial firms that have already embedded AI across their operations. These customer stories highlight both the opportunities and the challenges of implementation, offering participants a realistic picture of what digital transformation looks like in practice. The course also focuses on demystifying terminology, making the language of AI more accessible for senior decision-makers. Beyond this, participants gain exposure to a wide range of use cases. Sessions cover everything from risk management and compliance applications to intelligent document processing. By the end of the series, participants are expected to leave with both a stronger understanding of AI and a clear roadmap for implementing it within their organisations. Register for the free Masterclass here.

Zania, an agentic AI company focused on governance, risk, and compliance, has completed an $18m Series A funding round. The oversubscribed round was led by...

The U.S. Treasury Department has signalled sweeping changes to the country’s anti-money laundering and counter-terrorist financing (AML/CFT) regime, with a vision designed to prioritise...

False positives are a notorious challenge that plagues compliance teams, but recent advancements in artificial intelligence (AI) have helped to reduce the problem. However,...

LSEG Risk Intelligence has launched World-Check On Demand, a new platform designed to deliver real-time compliance and risk data.

Wordwatch, a communications governance and archiving platform, has announced the launch of its expanded compliance suite designed for regulated organisations. The new platform introduces...

In 2024, global e-commerce fraud reached $48bn, accounting for around 42% of worldwide credit card fraud losses. This surge has placed merchant verification firmly...

SafeHill, a Chicago-based cybersecurity firm formerly known as Tacticly, has emerged from stealth with a focus on transforming how enterprises manage cyber risk. The company...