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 ...

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

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

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 ...

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 ...

Savvy Wealth, an AI-native registered investment advisor for independent financial advisors, has closed a $100m Series C ...

IntellectAI has closed out its Broker Appreciation Month (BAM) campaign with a set of findings on where wholesale insurance ...

Innovation has been dominated by AI over the past few years. Firms have rushed to embrace the technology, experimenting with ...

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 ...