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Month: September 2025

5 technology tools that all internal auditors should be using, including audit management, data analytics, continuous monitoring, and risk assessment.
  • Compliance
  • RegTech

5 Technology Tools That All Internal Auditors Should Be Using

Sophie Longford September 4, 2025

Internal audit functions must be data driven, continuous, and auditable. This report identifies 5 technology tools that all internal auditors...

Read MoreRead more about 5 Technology Tools That All Internal Auditors Should Be Using
AI dashboard monitoring third-party risk management with vendor performance metrics and predictive analytics.
  • RegTech
  • Risk

Third-Party Risk Management and AI: What Boards Need to Know

John Carrington September 1, 2025

Vendor Risk Isn’t Going AwayIn 2024 third-party access was implicated in 35.5% of recorded breaches, with file transfer and remote...

Read MoreRead more about Third-Party Risk Management and AI: What Boards Need to Know

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Recent Posts

  • Flagright Closes $12.5M Series A as Demand for AI Compliance Software Grows
  • AMLA 2026: EU Anti-Money Laundering Authority Rules, Timeline, and Impact
  • Compuvi Lands $40M Seed Investment to Scale AI Compliance Platform
  • Banks Turn to AI Agents for AML, Fraud Detection and Risk Monitoring
  • Haast, the AI Compliance Startup Quietly Winning Over Regulated Industries

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Flagright logo, AI-native AML compliance and transaction monitoring platform
  • News
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Flagright Closes $12.5M Series A as Demand for AI Compliance Software Grows

John Carrington June 19, 2026
Diagram showing the EU AMLA 2026 framework, including centralized supervision in Frankfurt, national AML supervisors across 27 EU countries, and the transition to a single EU AML rulebook with direct supervision of high-risk financial institutions.
  • AML
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AMLA 2026: EU Anti-Money Laundering Authority Rules, Timeline, and Impact

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Tom Ashbury June 15, 2026
AI agents for AML transforming fraud detection, transaction monitoring and banking risk systems in financial compliance
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Banks Turn to AI Agents for AML, Fraud Detection and Risk Monitoring

John Carrington June 12, 2026
Haast AI compliance platform automating enterprise content review workflows for regulated industries
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Haast, the AI Compliance Startup Quietly Winning Over Regulated Industries

John Carrington May 29, 2026
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