Tag: Compliance Automation

Secfix, an AI-powered security compliance platform for SMBs and mid-market businesses across Europe, has closed an oversubscribed $12m Series A funding round. The raise was...

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...

For years, spreadsheets have quietly underpinned financial crime risk assessments across global institutions. They are familiar, flexible and easy to deploy. According to Arctic Intelligence,...

Expense management remains a persistent challenge for organisations, even as FinTech innovation continues to reshape other areas of financial operations. Many firms still depend...

Cardamon, a RegTech focused on bringing secure AI into regulated operations and compliance workflows, and Microsoft have collaborated through Microsoft’s AI Partnership Program. The companies...

Traditional compliance change processes are quietly becoming a business risk. Many financial institutions say they spend up to 70% of their compliance time monitoring,...

Notice Ninja has appointed RegTech veteran Paul Banker to its advisory board, marking a strategic move as the company continues to scale its IDP...

Manual know your customer (KYC) processes continue to create friction across regulated financial services, slowing onboarding, frustrating customers, and quietly increasing compliance exposure. According to...

Legal engineering is gaining traction as a new way of applying legal expertise at scale, and Norm Ai has been at the forefront of...

Cascade has launched a new feature designed to address one of the most persistent operational challenges in compliance: the treatment of name screening alerts. The...