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Analytics dashboard displaying data-driven audit metrics with fraud detection alerts and compliance monitoring charts
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The Data-Driven Audit: Using Analytics to Spot Risk Before It Hits

John Carrington November 17, 2025

A senior accountant at Tesco filed a report in September 2014 warning that employees were "pulling forward" future income from...

Read MoreRead more about The Data-Driven Audit: Using Analytics to Spot Risk Before It Hits
Internal auditor performing risk assessment and compliance review in a corporate setting.
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Inside the Role of an Internal Auditor: Oversight, Risk, and Governance

Sophie Longford November 9, 2025

When Toshiba's accounting scandal erupted in 2015, investigators discovered the Japanese conglomerate had overstated profits by $1.2 billion across seven...

Read MoreRead more about Inside the Role of an Internal Auditor: Oversight, Risk, and Governance

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.
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AMLA 2026: EU Anti-Money Laundering Authority Rules, Timeline, and Impact

John Carrington June 18, 2026
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Compuvi Lands $40M Seed Investment to Scale AI Compliance Platform

Tom Ashbury June 15, 2026
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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

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