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AI-native security firm Realm.Security raises $15m
Realm.Security, a cybersecurity company pioneering an AI-native Security Data Pipeline Platform, has raised $15m in a Series A funding round.
The round was led by...
Eventus launches Frank AI for financial compliance
Eventus has launched Frank AI, a purpose-built artificial intelligence platform designed to empower financial compliance teams and enhance surveillance analytics.
The company said the new technology...
ZIGRAM and PSPAN unite to boost AML in Nepal payments
ZIGRAM has formed a strategic partnership with the Payment Service Providers Association of Nepal (PSPAN), the national body representing Nepal’s licensed payment service providers.
The...
Key red flags that trigger a SAR under UK AML law
Money laundering and financial fraud remain a serious threat to the UK’s financial ecosystem, making strong AML processes essential for businesses. A key part...
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...
Trustworthy AI and SLMs redefine regulatory intelligence
The rapid rise of artificial intelligence has brought new opportunities and challenges to the world of regulatory compliance and risk management.
Shwetha Shantharam, AVP and...
Napier AI partners with The Game LLC in UAE lottery deal
Napier AI, a London-based RegTech company specialising in financial crime compliance, has joined forces with The Game LLC, the official licensed operator of The UAE Lottery.
Novata acquires Atlas Metrics to expand ESG data reach
Novata, a sustainability data management platform, has acquired Atlas Metrics, a European sustainability performance and reporting platform.
The deal brings together two complementary firms...
Why proactive AML is vital for banks today
In financial services, few issues carry as much weight—or as much scrutiny—as anti-money laundering (AML) compliance.
The risks of getting it wrong are considerable, from...
RelyComply brings AI-powered AML tools to the UK
RelyComply has announced its official launch in the UK, marking a major step in its mission to modernise anti-financial crime compliance across global markets....