Tag: governance technology
Audit trails, approvals and the end of Excel-era risk
Regulators no longer accept a firm's word that its financial crime risk governance is sound. Today's supervisors expect to see the architecture behind every...
The hidden cost of compliance explanation — and the fix
The compliance function has changed — and the tools used to support it are struggling to keep pace.
According to StarCompliance, firms operating across multiple...
Why IT teams shouldn’t build financial crime risk platforms
Across every sector, there is a recurring moment that quietly costs organisations millions. A spreadsheet-based process becomes unwieldy, someone in the room suggests that...
AI security platform Lumia secures $18m seed round
AI security company Lumia, which develops agentic AI governance tools to support safe enterprise adoption of AI, has secured fresh backing to fuel its...
STAMP raises $2m to grow Saudi AI compliance platform
Saudi-based RegTech startup STAMP, which provides technology to streamline regulatory licensing and corporate compliance processes, has secured new investment as it expands its platform...
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