How design transforms AI potential into investigator impact
Artificial intelligence has dominated the conversation in financial crime compliance — but there is a quieter, equally critical factor that too often gets overlooked:...
Singapore takes step toward global listing board
Singapore's Monetary Authority of Singapore (MAS), the city-state's financial regulator, has introduced a new amendment bill that could reshape how companies pursue dual listings...
Facephi expands globally with new Canadian subsidiary
Facephi has announced the launch of a new subsidiary in British Columbia, Canada, as part of its strategy centred on sustainable growth and geographic...
ViClarity launches AI-powered regulatory monitor
ViClarity has unveiled Reg Monitor, an AI-powered tool designed to help GRC teams track and act on regulatory changes more efficiently.
The new capability continuously...
Coadjute deploys digital human for AML checks
Coadjute, a PropTech firm backed by Lloyds Banking Group, NatWest and Nationwide, has unveiled Clara, the first digital human in the UK built to...
CUBE and ServiceNow partner on RegTech integration
CUBE has announced a partnership with enterprise AI platform ServiceNow, bringing real-time regulatory intelligence directly into ServiceNow's Integrated Risk Management (IRM) system.
As part of...
PeakMetrics raises $6m Series A for AI narrative intel
PeakMetrics, an AI-driven narrative intelligence platform serving enterprises, government agencies and public sector teams, has closed a $6m Series A funding round, bringing its...
Haast raises $12m Series A to automate compliance
Haast, an AI-powered enterprise compliance engine founded in 2023, has closed a $12m Series A funding round that brings its total US capital raised...
Why complete and unified data is the key to DCGA success
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...
How to operationalise CARF reporting effectively
The CARF represents one of the most significant expansions of global tax transparency into digital assets in recent years. Yet despite growing regulatory clarity...
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