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Compliance automation startup Comp AI raises $2.6m
Comp AI, a US-based compliance automation startup focused on streamlining GRC processes for fast-growing companies, has announced the close of a $2.6m pre-seed funding round.
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...
Streamlining risk management with Greenomy’s certified security measure
ESG firm Greenomy has highlighted that it recognises the critical importance of data security, especially within the realms of ESG.
Revolutionizing financial crime prevention: NextGen solutions for instant payments
In the rapidly evolving landscape of digital payments, the traditional methods of financial crime prevention are proving inadequate. NextGen Client Screening is revolutionizing this...
How Theta Lake’s Integration with Verizon Transforms SMS Compliance
Verizon has long been a leading carrier in business communication, particularly in the financial services sector. With over 99 million postpaid connections, Verizon’s robust network facilitates vital communication channels, especially through SMS, which is critical for transaction alerts, client communications, and internal coordination within financial institutions.
Resistant AI receives clean SOC 2 Type 1 report
Resistant AI, a fraud and financial crime prevention services provider, has received a clean System and Organization Controls (SOC) 2 Type 1 attestation report.
Risk analytics startup OpenGamma gets SOC 2 certificate
Derivatives risk analytics company OpenGamma has received a Service Organisation Controls (SOC) 2 Type 1 Certificate.
