Tag: AI Compliance

CUBE, a global provider of Automated Regulatory Intelligence (ARI) and RCM solutions, has acquired 4CRisk.ai, a RegTech specialising in agentic AI-powered compliance and risk...

Sanctions screening is becoming more demanding with each passing year. Watchlists shift overnight, geopolitical tensions trigger rapid updates, and alert volumes continue to surge....

Bretton AI has raised fresh capital as it rebrands from Greenlite AI and broadens its ambition to set a new benchmark for how artificial...

Ever wondered why business onboarding can still feel painfully slow, even as competitors promise near-instant verification? According to AiPrise, for many banks, payment providers, and...

TRM Labs, a RegTech company focused on using artificial intelligence to disrupt criminal networks and counter national security threats, has announced the close of...

Kreios and BVI have entered into a strategic cooperation aimed at translating regulatory expertise into operational fund compliance using artificial intelligence and rules-based automation. The partnership has...

4CRisk.ai has published a guide on deploying a robust AI governance programme in 2026, with Supradeep Appikonda, COO and co-founder, setting out the core...

Zeidler Group said the SEC’s latest Marketing Rule FAQs, released last Friday, are a targeted clarification rather than a market-moving shift, and warned asset...

ThetaRay, a global cognitive AI financial crime compliance provider, has appointed financial markets technology leader Brad Levy as its new chief executive officer. The company,...

Napier AI and Mutual Vision have launched MV Shield – Powered by Napier AI, a purpose-built AML and financial crime compliance platform for building...