CleverChain brings AI due diligence to MENA markets
CleverChain, the RegTech firm behind AI agents for due diligence and anti-money laundering, has partnered with Cedar Rose, a Coface company, to automate due...
Lords committee probes value of regulatory sandboxes
The House of Lords Financial Services Regulation Committee, chaired by Baroness Noakes DBE, has opened an inquiry into the use and effectiveness of regulatory...
Reap launches Sentry to close card fraud gap
Reap, a global FinTech company that provides stablecoin-enabled financial infrastructure for businesses worldwide, has introduced Sentry, a fully managed fraud and risk service built...
Curvestone named OpenAI Select Partner
Curvestone, an AI compliance platform for regulated financial services, has been named an OpenAI Select Partner, strengthening its work to automate regulatory checks for...
Footprint bags $25m to arm banks against AI-driven crime
Footprint, the AI operating system for risk and compliance, has closed a $25m Series B funding round to accelerate the rollout of its agentic...
Banks want AI surveillance but lack the data to run it
Banks are racing to adopt AI-driven surveillance, but new research shows almost none of them have the underlying data to make it work.
According to...
Manual AI disclaimers won’t survive EU AI Act scrutiny
The EU AI Act is no longer a distant regulatory milestone, it is an active compliance obligation. Prohibitions took effect from February 2025, transparency...
Why GDELT falls short for compliance teams
GDELT has become the default reference point for anyone exploring global news data. Free, vast, and widely cited by researchers and AI developers, the...
Why your KYC checks are failing against AI-generated fraud
Generative AI has rewritten the rules of digital identity fraud, and KYC teams are scrambling to keep pace. Attackers are no longer relying solely...
Compliance teams lose $750,000 a year to manual research
Senior compliance professionals are hired for judgment, not search skills, yet a growing share of their working day is spent doing the latter. Financial...
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