Sophie Longford

Financial crime compliance strategies for analysts using AI and monitoring tools

Financial Crime Compliance: Strategies for Analysts to Stay Ahead

Sophie Longford September 10, 2025 0

Financial crime compliance is one of the most critical areas for financial institutions. Financial crime analysts face evolving threats. These...

5 Technology Tools That All Internal Auditors Should Be Using

Sophie Longford September 4, 2025 0

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

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...

Six Priorities for Chief Privacy Officers in a High-Stakes Data Era

Sophie Longford July 16, 2025 0

The role of Chief Privacy Officer has become one of the most critical in business today. Global data breaches are...

AML officer reviewing transaction data on multiple screens using advanced AI-powered compliance tools.

7 Essential Tech Tools Every AML Officer Needs in 2025

Sophie Longford July 10, 2025 0

In the ever-evolving landscape of financial crime, AML officers are at the forefront of safeguarding institutions against illicit activities. As...

Financial professional monitoring real-time payment transactions on a digital dashboard

How RegTech Powers Growth in the Age of Real-Time Payments

Sophie Longford July 4, 2025 0

Real-time payments are set to transform the financial landscape, with global volumes expected to reach $575 billion by 2025. In...

Smartphone scanning NFC chip on a biometric passport for secure KYC identity verification to prevent AI deepfake fraud.

How AI and Deepfakes Are Reshaping KYC in Financial Services

Sophie Longford June 29, 2025 0

The Digital Identity Crisis AI is transforming financial services at speed. Many firms focus on automation, personalization, and cost savings....

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....