Compliance Management

Nubank has rolled out the AI-powered compliance platform of Cardamon, a Y Combinator-backed RegTech firm, across every jurisdiction where it currently operates, marking a...

Anti-money laundering (AML) teams are under growing pressure to process more alerts and investigations without proportionally increasing headcount. Automation can help relieve that burden,...

ThetaRay, an AI-native provider of FCC infrastructure, has named Laure Richmond as its new chief financial officer as tightening regulation on both sides of...

RegTech firm StarCompliance has signed Moomoo Financial Singapore as a third-party data vendor. The deal gives compliance teams a sharper tool for overseeing how...

Allica Bank has teamed up with Adclear to unify its marketing approval rules, disclaimers and promotion policies within a single governed platform. The collaboration pairs...

Parker & Lawrence Research and RegTech Analyst have released the ‘AI in Risk & Compliance 2026’ report, providing deeper insights into where the financial...

The UK is set to reshape its approach to anti-money laundering (AML) over the next three years, with a new government strategy calling for...

Anyone searching for ISMS examples will likely find generic templates, fictional firms and vague claims about "strong controls". According to compliance platform Copla, that...

Sumsub, a provider of AI-driven trust infrastructure built to support compliance operations at scale, has formed a new APAC forum aimed at shaping how...

Cyera, a data security company building a unified data and identity platform for enterprises, has secured a $400m investment from Goldman Sachs to strengthen...