Sherlocq launches AI regulatory intelligence platform
Sherlocq, an AI-native regulatory intelligence platform built for the global financial services industry, has officially launched to the public, marking what it describes as...
The hidden cost of compliance explanation — and the fix
The compliance function has changed — and the tools used to support it are struggling to keep pace.
According to StarCompliance, firms operating across multiple...
How criminal fronts are exploiting the verification gap
Organised crime has moved off the radar and onto the high street. A new report from Trading Standards reveals a troubling picture: in some...
Crypto compliance: The new banking capability
Any conversation with Cense co-founder and CEO Dennis Wohlfarth will be an enlightening one. Today, the Swiss-born tech entrepreneur has a mission on his...
Muinmos secures Paul Ford as advisor for growth push
Muinmos, a RegTech firm specialising in AI-powered compliance solutions, has appointed financial services entrepreneur Paul Ford as an investor and board advisor as the...
Hawk and AML Intelligence launch AFC AI governance eBook
Hawk, an AI-powered financial crime detection company, has partnered with AML Intelligence to release a new eBook examining how leading financial institutions are approaching...
Zeidler Group promotes Serena Goldberg to CCO and partner
Zeidler Group, a technology-driven law firm and regulatory compliance services provider for the asset management industry, has named Serena Goldberg as its new chief...
Kreios and ALFI to digitise Luxembourg fund compliance
Kreios, a Luxembourg-based RegTech firm, has announced a cooperation with the Association of the Luxembourg Fund Industry (ALFI), the country's leading fund industry body,...
Why brokerage back-end neglect is a growing liability
For much of the brokerage industry's recent history, investment followed visibility. Trading platforms became the defining battleground — sleek multi-asset interfaces, mobile-first dashboards, and...
Frame Security raises $50m to tackle human cyber risk
Frame Security, a human risk security company using AI to defend organisations against social engineering and deepfake attacks, has made its public debut alongside...
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