bank financial crime prevention

Commerzbank adopts Hawk AI to strengthen anti money laundering controls with advanced AI detection

Commerzbank adopts Hawk AI to strengthen AML controls

John Carrington March 16, 2026 0

In a move that signals how seriously Europe's largest lenders are taking the threat of financial crime, Commerzbank adopts Hawk...

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Delve compliance startup removed from Y Combinator following whistleblower allegations

Delve Removed From Y Combinator After Whistleblower Claims Rock $300 Million Compliance Startup

Tom Ashbury April 7, 2026 0

Vivox AI RegTech platform for AML and KYC compliance automation using AI agents

Vivox AI Lands £1.3m Investment To Expand RegTech Solutions

Tom Ashbury April 3, 2026 0

Sunhat Proof AI platform dashboard showing automated ESG and compliance data for global enterprises

Sunhat Helps 500+ Enterprises Close Compliance Proof Gap With AI Platform

John Carrington April 1, 2026 0

Illustration of the EU AI Act framework showing risk tiers, compliance steps, and AI governance

EU AI Act: A Global Benchmark for Governing Artificial Intelligence

Sophie Longford March 31, 2026 0

Sinpex AI-driven KYB platform automating business client onboarding and AML compliance

Sinpex Positions Itself as a Key Player in KYB Compliance Tech

Sophie Longford March 27, 2026 0