Tag: Compliance technology

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO). Marshall...

The 2026 FIFA World Cup is on the horizon, and while the spotlight will fall on football pitches across the United States, Canada, and...

eflow has announced a strategic partnership with Iress, combining the two companies' platforms to help financial market participants meet growing trade surveillance and compliance...

Legacy AML platforms are creaking under the weight of modern financial crime pressures and Napier AI warns that bolting AI onto broken foundations will...

In the increasingly complex world of compliance and know-your-customer (KYC) operations, alert fatigue is a genuine operational hazard. Too many notifications, particularly irrelevant ones, can...

Theta Lake has announced a raft of updates to its AI-native platform, including a new certification, a fresh patent, new risk detection capabilities, and...

The UK's Senior Managers and Certification Regime (SMCR) is entering a new chapter — one that promises greater operational flexibility for firms while keeping...

Eisen, an AI-enabled compliance operations infrastructure provider for financial services, has secured a total of $18.5m in funding to address a growing dormant-account crisis...

Artificial intelligence has quietly become a baseline expectation inside the compliance functions of the world's leading FinTech firms — and the implications for the...

The compliance profession has a productivity crisis hiding in plain sight. Financial institutions and regulated businesses together spend more than $300bn annually on compliance,...