Qanooni raises $2M to automate legal and compliance workflows with AI
Qanooni is a RegTech and LegalTech startup based in the United Arab Emirates. It has raised $2M in pre-seed funding....
John Carrington
Napier AI Secures $57M to Redefine Global Compliance with Explainable AI
In the high-pressure world of financial crime prevention, Napier AI has quietly grown into a serious global player. The company...
The Rise of Agentic AI in RegTech
Financial institutions are facing rising regulatory demands while managing constrained budgets. RegTech, which automates compliance tasks, has eased some pressure...
Managing Risk and Compliance with MetricStream
Risk and compliance challenges are growing more complex every day. MetricStream offers a platform that helps companies not only keep...
How Compliance Officers Can Escape the Spreadsheet Trap
In 2021, Metro Bank faced a £5.3 million fine after a critical error was uncovered in its risk-weighted asset reporting...
Governance at the Intersection of Law and Technology: A Call to Action for General Counsels
In the spring of 2025, boardrooms across Europe prepared for a regulatory milestone. The European Parliament provisionally endorsed the AI...
How to Improve Third-Party Risk in ERM with Smart Tech
Imagine discovering that your organization's systems have been breached. It turns out a key vendor failed basic security tests, and...
RegTech Moves From Back Office to Boardroom as Compliance Demands Soar
Financial firms face increasing global regulation. As a result, they are turning to RegTech. It is now seen as a...
Open Banking Emerges as a Data Powerhouse with 13.3 Million Users in UK
Open banking in the UK is rapidly evolving beyond its initial promise as a payment innovation. It has become a...
Vanquis Banking Group Taps FinScan in Major AML Revamp
Vanquis Banking Group has selected FinScan as its new AML technology partner. This marks a significant step in the specialist...
