Unlimit, a global financial infrastructure company, has secured a money service operator licence in Hong Kong, strengthening ...

Castellum.AI, an AI compliance technology provider, has integrated its Arbiter AI agent platform into LexisNexis Bridger ...

Nivo, an AI platform for mortgage brokers and lenders, has relaunched its website with pricing, a sample case report and service comparisons designed to help brokerages assess the potential cost and ...

The UK’s Office of Trade Sanctions Implementation (OTSI) has published its first annual review, giving compliance teams a ...

Aqua, a next-generation alternatives infrastructure provider, has launched what it describes as the industry’s first turnkey ...

Fraud monitoring has shifted from a discretionary control to a core prudential and conduct requirement across every major regulatory jurisdiction. Financial institutions that fail to build structured ...

HelmGuard, a London-headquartered agentic governance, risk and compliance platform, has closed a $7.3m seed round to accelerate its push into automated risk assurance. The raise was co-led by Infinity ...

ACA’s outsourced chief compliance officer (OCCO) service is being positioned as a way for registered investment advisers ...

Celligence has landed a $100m investment from Mortgage Treasury, a real estate finance company, to accelerate the rollout of ...

Six degrees of separation, the idea popularised by Stanley Milgram’s 1967 experiment, holds that any two people are connected through a short chain of acquaintances. According to Leo RegTech, ...

Standard checks aren’t always enough. When a customer or transaction carries more risk than routine screening can handle, firms are required to step up to enhanced due diligence (EDD), a deeper layer ...

Enterprise adoption of artificial intelligence is moving far faster than the governance structures meant to keep it in check, exposing organisations to risks that traditional oversight tools were ...