Compliance

Australia’s financial institutions are entering a critical period as major anti-money laundering and counter-terrorism financing reforms approach implementation. The regulatory framework is shifting rapidly,...

UiPath has launched new AI-powered solutions designed to automate financial crime compliance and loan origination workflows for financial institutions. The offerings incorporate technology from WorkFusion,...

Keeping customer data current is a key compliance requirement. Recent enforcement actions from the FCA, FinCEN and other regulators globally have made clear that...

The insurance sector in the UK faces a year of mounting challenges. From technological disruption and market consolidation to evolving risks and customer expectations,...

Until recently, most compliance functions within financial services operated in a fragmented manner. Regulatory responsibilities were spread across multiple departments and systems, requiring teams...

Denki, an AI-powered assurance platform for financial auditors at public companies, has raised $4.1m in a funding round, in an exclusive reveal to Crunchbase...

JetStream Security has raised $34m in seed funding as demand grows for stronger oversight of rapidly deployed AI tools. The funding round was led by...

The battle against financial crime is often seen as a regulatory obligation or a test of technical capability. In reality, it is far more...

In late February 2026, a prominent US educational institution agreed to pay $1.72m to the US Treasury to settle allegations that it processed tuition...

Adverse media alert fatigue is becoming a structural weakness in many AML and financial crime programmes. According to Opoint, when analysts no longer trust the...