Compliance

spektr, a Copenhagen-based AI infrastructure company focused on financial services compliance, has closed a $20m Series A funding round led by NEA, with follow-on...

Sumsub has formed a partnership with Monavate to embed identity verification natively into Monavate's MonavateOne platform. The live integration allows programme managers using the MonavateOne...

Coadjute, a PropTech firm backed by Lloyds Banking Group, NatWest and Nationwide, has unveiled Clara, the first digital human in the UK built to...

In today's financial services landscape, digital communications are multiplying at a rate that shows no sign of slowing. Unified Communication and Collaboration (UCC) tools...

Oracle is enhancing its financial crime and compliance portfolio by integrating AI agent-driven capabilities from Lucinity into its Financial Crime and Compliance Management (FCCM)...

The US government has launched a cybersecurity information-sharing initiative aimed at strengthening protection for firms operating in the digital asset sector. The programme, introduced by...

Technology-driven law firm and RegTech provider Zeidler Group has added Taiwan to its Marketing Material Review Tool (MMR-Tool), expanding the platform's global regulatory coverage...

More than a decade since FATCA and CRS were introduced, fund administrators have become the operational backbone of investor tax compliance across global fund...

Not long ago, the notion of opening a SaaS product and simply telling it what you needed — as if speaking to a colleague...

AI has moved from novelty to necessity across virtually every industry. Organisations are scaling deployments at pace, drawn by promises of greater productivity, efficiency,...