Risk and reputation firm Signal AI bags $165m funding round
Signal AI, a risk and reputation intelligence platform, has secured $165m in growth-equity investment led by Battery Ventures, a global technology-focused investment firm.
The deal...
Intelligence sharing set to reshape financial crime prevention
Criminal activity in financial services continues to evolve at pace, putting pressure on institutions to anticipate threats rather than simply react. While fraudsters exploit...
Reap partners with Flagright to strengthen AML compliance
Reap has announced a partnership with Flagright, an AI-native, no-code platform for transaction monitoring and AML compliance.
The collaboration will allow Reap to strengthen its...
How firms can ready for FCA AI trials in AML
Artificial intelligence is reshaping financial crime compliance, and regulators are responding. The UK’s Financial Conduct Authority (FCA) will launch AI Live Testing in September...
Ensuring data integrity with KYC Portal CLM
The old saying “garbage in, garbage out” takes on a sharper edge in compliance. In KYC processes, poor-quality or outdated data can result in...
From black box to clarity: AML AI models explained
In the world of anti-money laundering (AML), credibility depends on more than mathematical performance. If models cannot be explained clearly, executives won’t trust them...
US financial enforcement falls 37% under Trump
Regulatory enforcement against US financial services firms has sharply declined in the first half of 2025, according to new findings from Wolters Kluwer’s Regulatory...
Bank of England’s Bailey: AI key to spotting risks
Bank of England governor Andrew Bailey has said that regulators should embrace AI to help them identify risks in the financial services sector before...
Solving KYC inefficiencies with centralised compliance
KYC processes remain one of the most important aspects of compliance for financial institutions, yet too many firms continue to rely on fragmented systems.
Spreadsheets,...
Hippodrome Casino boosts compliance with RiskSmart
Hippodrome Casino has selected RiskSmart to strengthen its risk and assurance framework, marking a significant step in its approach to governance and compliance.
The venue,...
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