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Why Vixio has become essential for managing rapid regulatory change
Did you know that a regulation changes somewhere in the world on average, every 12 minutes? Vixio takes the heavy lifting out of regulatory...
AMLYZE supports Vinted Pay’s secure payments rollout
AMLYZE has entered into a partnership with Vinted Pay, the payments subsidiary of European second-hand marketplace Vinted, as the platform expands its in-house payments...
Why automated KYC is now critical for compliance
Manual know your customer checks continue to slow onboarding, frustrate customers and quietly increase regulatory exposure for many regulated firms. As customer volumes grow,...
AI cybersecurity firm Novee raises $51.5m in Series A
Novee has emerged from stealth with $51.5m in total funding, positioning itself as a specialist provider of tools designed to counter the accelerating threat...
New York Life taps Norm Ai to modernise compliance with AI
New York Life has partnered with artificial intelligence company Norm Ai as part of a broader effort to modernise and scale its compliance capabilities.
Supported...
Why explainable AI is becoming essential for AML teams
As financial institutions accelerate their use of artificial intelligence to combat financial crime, explainability has moved from a technical consideration to a strategic priority.
The...
osapiens hits unicorn status after $100m Series C round
osapiens, an enterprise software provider focused on sustainable growth, has announced a $100m Series C funding round that values the company at unicorn status.
The...
Enterprise AI security platform WitnessAI raises $58m
WitnessAI has raised fresh capital totalling $58m as demand accelerates for tools that allow organisations to deploy AI with confidence and regulatory oversight.
The company...
From onboarding to oversight: the new AML bar for lenders
For years, many lenders operated on the assumption that strong onboarding controls and sensible handling of suspicious cases would satisfy regulators.
According to Salv,...
How data is reshaping forced labor risk assessment
Forced labor risk has become a critical issue for organisations operating across global supply chains, from banks and retailers to manufacturers and logistics providers....