Legal

Vendict AI-driven compliance platform automating GRC workflows after $10 million Series A funding

Vendict Secures $10 Million Series A to Transform AI-Driven Compliance

Sophie Longford August 11, 2025 0

Vendict is a Tel Aviv-based startup focused on AI-native governance, risk, and compliance (GRC) solutions. The company has raised $10...

Real-Time vs Batch AML Monitoring: Key Differences for Compliance Teams

Sophie Longford August 6, 2025 0

Anti-money laundering compliance faces growing pressure as regulators demand faster and more accurate transaction monitoring. Criminals exploit delays and system...

AML Compliance Officer reviewing suspicious activity reports on a computer screen in a modern office.

Inside the Role of an AML Compliance Officer: Navigating Complex Risks in Financial Crime Prevention

John Carrington August 4, 2025 0

The role of the AML Compliance Officer has never been more critical. Financial institutions today face a dynamic landscape of...

Compliance team collaborating around integrated data dashboards to break down silos and improve risk management.

How to Break Down Silos in Compliance Teams and Reclaim Control

Sophie Longford June 26, 2025 0

In financial institutions and regulated industries, the phrase “silos in compliance teams” signifies inefficiency. It denotes risk and lost opportunity....

Compliance team adopting RegTech solutions, collaborating in an office with digital compliance and cybersecurity icons overlayed.

Five Steps to Driving the Further Adoption of RegTech

Sophie Longford June 14, 2025 0

The regulatory environment is shifting fast. Firms across industries are grappling with a rising tide of rules around anti-money laundering,...

AI-powered autonomous agents analyzing financial data for regulatory compliance and risk monitoring in a banking environment

The Rise of Agentic AI in RegTech

John Carrington June 9, 2025 0

Financial institutions are facing rising regulatory demands while managing constrained budgets. RegTech, which automates compliance tasks, has eased some pressure...

Dashboard screenshot of AML transaction monitoring software using machine learning

The AML Technology Market: Size, Growth, and Key Drivers in 2025

Tom Ashbury May 30, 2025 0

As regulatory scrutiny tightens worldwide, the demand for advanced anti-money laundering technology has surged dramatically. Financial institutions face escalating pressure...