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The hidden cost of spreadsheet-driven compliance
Compliance teams are under growing pressure to file accurately and on time, even as data volumes climb and regulatory obligations spread across multiple jurisdictions....
The RegTech pitch that finally gets Boards to say yes
MLROs are expected to protect their organisations from financial crime, meet regulatory demands, back business strategy and run credible governance. None of that is...
Comp AI’s $34m bet on real-time compliance
Comp AI, the AI-native compliance and security platform, has closed a $34m Series A round led by Roo Capital and Grand Ventures, positioning the...
MCO and AI: Building the next generation of compliance intelligence
With the hype surrounding AI, many companies have sought to quickly develop or implement a tool they can launch to market. Instead, for MCO...
Why narrower rules could ease compliance teams’ burden
Regulation is no longer arriving as broad, sector-wide overhauls, according to CUBE’s latest fortnightly analysis.
Instead, it is landing in narrow, precisely targeted increments, a...
Napier AI brings fincrime tools to Microsoft Marketplace
Napier AI, the London-based RegTech firm specialising in financial crime compliance technology, has confirmed that its Continuum platform is now available through Microsoft Marketplace,...
As AI mass-produces fake identities, SEON adds signals
SEON, the AI Command Centre for fraud prevention and anti-money laundering compliance, has expanded its Signal Intelligence capability, lifting its proprietary, directly sourced data...
Flagright scores Zento deal to guard payment growth
Zento, a business account provider built to simplify finances for entrepreneurs, has appointed Flagright, an AI-driven financial crime compliance platform, to bolster its defences...
EU supervisory reporting faces a DPM 2.1 overhaul
The European Banking Authority (EBA), European Central Bank (ECB) and European Insurance and Occupational Pensions Authority (EIOPA) have launched a consultation on DPM 2.1,...
AML screening gets an early-warning upgrade
Financial crime signals rarely announce themselves. Long before a customer, counterparty, or supplier lands on a formal sanctions list, warning signs may already be...
