Goodeve bets on Flagright to fight financial crime pre-launch
Goodeve, a new investment platform awaiting its launch in Latvia, has chosen Flagright to handle its anti-money laundering (AML) and fraud prevention work before...
HKMA’s ART framework sets rules for agentic AI in banking
The Hong Kong Monetary Authority has introduced the “ART” Framework, a set of measures intended to guide lenders towards responsible use of artificial intelligence...
Luxembourg’s AMLR clock is ticking: is your firm ready?
With fewer than 270 days until the EU Anti-Money Laundering Regulation (AMLR) takes effect, Luxembourg’s financial institutions can no longer treat the rules as...
Quantifind takes AI risk intelligence fight to Asia-Pacific
Quantifind has opened its first Asia-Pacific office in Sydney, a move that puts the company on the ground in a region where regulatory pressure...
Ajman Bank overhauls compliance to keep pace with CBUAE
Ajman Bank, a UAE lender, has rolled out a new RegTech platform built with consultancy 4most and regulatory technology specialist Reporting Center, overhauling how...
Ultra Security raises $10m as AI agents outrun defences
Ultra Security, a developer of security tooling for autonomous AI agents, has emerged from stealth with $10m in seed capital, betting that firms can...
Why Form 8300 is a hidden AML risk for businesses
Anti-money laundering (AML) compliance is usually seen as a concern for banks, but a little-known federal obligation is catching out businesses far beyond the...
Is your compliance team ready for 23-hour trading?
For decades, 4:00pm has given compliance teams a clean dividing line. Pre-clearance approvals lapse at the close, blackout periods start or finish, restricted-list updates...
Ondato taps Trinsic as EU digital identity wallets loom
Ondato has partnered with Trinsic so its clients can verify customers using digital identity, a move timed to the EU’s rollout of digital identity...
Could AI finally make the law computational?
Artificial intelligence may be the missing piece that allows legal reasoning to be expressed and calculated with mathematical precision, according to insights shared by...
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