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LATEST ARTICLES
StarCompliance Adds Natural-Language AI Agent to Analytics Offering StarCompliance Adds Natural-Language AI Agent to Analytics Offering MoneyGram Selects AiPrise for Global Verification Workflows MoneyGram Selects AiPrise for Global Verification Workflows RegSensus Launches After SteelEye-FundApps Merger RegSensus Launches After SteelEye-FundApps Merger Zafin Buys Naehas to Expand AI Banking and Compliance Platform Zafin Buys Naehas to Expand AI Banking and Compliance Platform Cygrid Raises €2.66 Million to Control AI Agent Data Access Cygrid Raises €2.66 Million to Control AI Agent Data Access

Main Story

StarCompliance Adds Natural-Language AI Agent to Analytics Offering
  • News

StarCompliance Adds Natural-Language AI Agent to Analytics Offering

Sophie Longford October 28, 2026
MoneyGram Selects AiPrise for Global Verification Workflows
  • Startups

MoneyGram Selects AiPrise for Global Verification Workflows

Tom Ashbury October 28, 2026
RegSensus Launches After SteelEye-FundApps Merger
  • News

RegSensus Launches After SteelEye-FundApps Merger

John Carrington October 28, 2026
Zafin Buys Naehas to Expand AI Banking and Compliance Platform
  • News

Zafin Buys Naehas to Expand AI Banking and Compliance Platform

John Carrington October 28, 2026
cgyrid_raises_ai_agents
  • Startups

Cygrid Raises €2.66 Million to Control AI Agent Data Access

Tom Ashbury October 28, 2026

Editor Picks

StarCompliance Adds Natural-Language AI Agent to Analytics Offering
  • News

StarCompliance Adds Natural-Language AI Agent to Analytics Offering

Sophie Longford October 28, 2026
MoneyGram Selects AiPrise for Global Verification Workflows
  • Startups

MoneyGram Selects AiPrise for Global Verification Workflows

Tom Ashbury October 28, 2026

Trending Story

StarCompliance Adds Natural-Language AI Agent to Analytics Offering
1
  • News

StarCompliance Adds Natural-Language AI Agent to Analytics Offering

MoneyGram Selects AiPrise for Global Verification Workflows
2
  • Startups

MoneyGram Selects AiPrise for Global Verification Workflows

RegSensus Launches After SteelEye-FundApps Merger
3
  • News

RegSensus Launches After SteelEye-FundApps Merger

Zafin Buys Naehas to Expand AI Banking and Compliance Platform
4
  • News

Zafin Buys Naehas to Expand AI Banking and Compliance Platform

cgyrid_raises_ai_agents
5
  • Startups

Cygrid Raises €2.66 Million to Control AI Agent Data Access

Featured Story

StarCompliance Adds Natural-Language AI Agent to Analytics Offering
  • News

StarCompliance Adds Natural-Language AI Agent to Analytics Offering

Sophie Longford October 28, 2026
MoneyGram Selects AiPrise for Global Verification Workflows
  • Startups

MoneyGram Selects AiPrise for Global Verification Workflows

Tom Ashbury October 28, 2026
RegSensus Launches After SteelEye-FundApps Merger
  • News

RegSensus Launches After SteelEye-FundApps Merger

John Carrington October 28, 2026
Zafin Buys Naehas to Expand AI Banking and Compliance Platform
  • News

Zafin Buys Naehas to Expand AI Banking and Compliance Platform

John Carrington October 28, 2026
cgyrid_raises_ai_agents
  • Startups

Cygrid Raises €2.66 Million to Control AI Agent Data Access

Tom Ashbury October 28, 2026
AI-powered RegTech dashboard showing real-time compliance monitoring, customer onboarding, and regulatory tracking in 2025
  • Compliance
  • RegTech

RegTech 2025: Compliance Catches Up to AI

Tom Ashbury January 17, 2025

In 2025, regulation is no longer something companies react to. It’s a moving target that requires real-time systems, predictive monitoring,...

Read MoreRead more about RegTech 2025: Compliance Catches Up to AI
StarCompliance Adds Natural-Language AI Agent to Analytics Offering
  • News

StarCompliance Adds Natural-Language AI Agent to Analytics Offering

Sophie Longford October 28, 2026

StarCompliance, a vendor of employee and firm compliance software used by more than 500 clients, has added an AI compliance...

Read MoreRead more about StarCompliance Adds Natural-Language AI Agent to Analytics Offering
MoneyGram Selects AiPrise for Global Verification Workflows
  • Startups

MoneyGram Selects AiPrise for Global Verification Workflows

Tom Ashbury October 28, 2026

MoneyGram, the cross-border payments network that serves more than 200 countries and territories, selected AiPrise on October 28, 2026 to...

Read MoreRead more about MoneyGram Selects AiPrise for Global Verification Workflows
RegSensus Launches After SteelEye-FundApps Merger
  • News

RegSensus Launches After SteelEye-FundApps Merger

John Carrington October 28, 2026

SteelEye and FundApps, two London regulatory technology vendors, have formalized their merger and now operate as RegSensus, a company that...

Read MoreRead more about RegSensus Launches After SteelEye-FundApps Merger
Zafin Buys Naehas to Expand AI Banking and Compliance Platform
  • News

Zafin Buys Naehas to Expand AI Banking and Compliance Platform

John Carrington October 28, 2026

Zafin, the Toronto-based AI platform company for regulated institutions, signed a definitive agreement on October 26, 2026 to acquire Naehas,...

Read MoreRead more about Zafin Buys Naehas to Expand AI Banking and Compliance Platform
cgyrid_raises_ai_agents
  • Startups

Cygrid Raises €2.66 Million to Control AI Agent Data Access

Tom Ashbury October 28, 2026

Cygrid, a Berlin cybersecurity startup founded in January 2026, left stealth on October 23 with a €2.66 million pre-Seed round...

Read MoreRead more about Cygrid Raises €2.66 Million to Control AI Agent Data Access
FCA Bans Jeffrey Dawkins, Fines Him Nearly £270,000 Over Mini-Bonds
  • News

FCA Bans Jeffrey Dawkins, Fines Him Nearly £270,000 Over Mini-Bonds

John Carrington October 25, 2026

The FCA banned Jeffrey Dawkins, former chief executive of Vector Wealth Ltd, and fined him nearly £270,000 on October 21...

Read MoreRead more about FCA Bans Jeffrey Dawkins, Fines Him Nearly £270,000 Over Mini-Bonds
What Boards Must Decide Now on Rule 14a-8 Shareholder Proposals
  • Governance

What Boards Must Decide Now on Rule 14a-8 Shareholder Proposals

John Carrington October 25, 2026

SEC Chairman Paul Atkins said on July 9 that the staff's decision not to answer most exclusion requests this season...

Read MoreRead more about What Boards Must Decide Now on Rule 14a-8 Shareholder Proposals
opsin_raises_21_million
  • Startups

Opsin Raises $21 Million for Enterprise AI Agent Protection

Tom Ashbury October 19, 2026

Opsin raised $21 million for AI agent risk governance software in a round led by SYN Ventures and Race Capital,...

Read MoreRead more about Opsin Raises $21 Million for Enterprise AI Agent Protection
What ICO AI Data Protection Commitments Mean for AI Deployers
  • Privacy

What ICO AI Data Protection Commitments Mean for AI Deployers

Sophie Longford October 15, 2026

The UK Information Commissioner's Office said on October 8, 2026 that 10 foundation model developers have made, or committed to...

Read MoreRead more about What ICO AI Data Protection Commitments Mean for AI Deployers
RiskSmart football club compliance software supporting licensing, anti-money laundering and governance requirements.
  • Startups

RiskSmart Enters Football Through Lagom Referral Partnership

John Carrington October 14, 2026

RiskSmart, a governance, risk and compliance (GRC) software provider, has signed a referral partnership with Lagom Sports Compliance to offer...

Read MoreRead more about RiskSmart Enters Football Through Lagom Referral Partnership
FCA transaction reporting changes for UK financial firms, including reduced reporting fields, revised reporting requirements and the April 2028 implementation date.
  • Reporting

Preparing for FCA Transaction Reporting Changes by April 2028

Sophie Longford October 13, 2026

The Financial Conduct Authority opened a consultation on October 2, 2026 on guidance and transitional rules for the new UK...

Read MoreRead more about Preparing for FCA Transaction Reporting Changes by April 2028

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  • MoneyGram Selects AiPrise for Global Verification Workflows
  • RegSensus Launches After SteelEye-FundApps Merger
  • Zafin Buys Naehas to Expand AI Banking and Compliance Platform
  • Cygrid Raises €2.66 Million to Control AI Agent Data Access

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StarCompliance Adds Natural-Language AI Agent to Analytics Offering
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cgyrid_raises_ai_agents
  • Startups

Cygrid Raises €2.66 Million to Control AI Agent Data Access

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