Cognitive Credit lands $40m as AI reshapes credit research
Cognitive Credit, a provider of corporate credit data, analytics and AI tools, has closed a $40m strategic growth investment as institutional investors push for...
Ajman Bank overhauls compliance to keep pace with CBUAE
Ajman Bank, a UAE lender, has rolled out a new RegTech platform built with consultancy 4most and regulatory technology specialist Reporting Center, overhauling how...
Ultra Security raises $10m as AI agents outrun defences
Ultra Security, a developer of security tooling for autonomous AI agents, has emerged from stealth with $10m in seed capital, betting that firms can...
Why Form 8300 is a hidden AML risk for businesses
Anti-money laundering (AML) compliance is usually seen as a concern for banks, but a little-known federal obligation is catching out businesses far beyond the...
Navro says faster payments could unlock £57.5bn for UK firms
UK businesses could release £57.5bn into the wider economy by modernising payment processes, according to new research from Navro, as slow settlement times continue...
Is your compliance team ready for 23-hour trading?
For decades, 4:00pm has given compliance teams a clean dividing line. Pre-clearance approvals lapse at the close, blackout periods start or finish, restricted-list updates...
CapitalOS bags $21.9m to turn software into finance teams
CapitalOS has secured $21.9m in Series A funding, a move that could reshape how B2B platforms compete for the businesses that rely on them.
LGVP...
Could AI finally make the law computational?
Artificial intelligence may be the missing piece that allows legal reasoning to be expressed and calculated with mathematical precision, according to insights shared by...
Asymptote Labs raises $5.5m to tame unchecked AI agents
Asymptote Labs, a developer of runtime infrastructure for AI agents, has secured $5.5m in an oversubscribed seed round, betting that companies deploying autonomous agents...
Six hard truths stalling AI in financial crime compliance
Most AI pilots in financial crime compliance are not failing on technology. According to Vivox AI, they falter in the space between an impressive...













