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Third-Party Risk

Modern risk reporting dashboard showing vendor risk scores and compliance metrics.
  • RegTech
  • Risk

Risk Reporting: From Spreadsheets to Modern Dashboards

Sophie Longford October 30, 2025

Your vendor risk spreadsheet has 47 tabs. Half of them are outdated. Nobody's sure who owns the master version. When...

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Five Practical Approaches to Containing Third-Party Risk
  • RegTech
  • Risk

Five Strategies to Contain Third-Party Risk

John Carrington October 17, 2025

When hackers breached Capita Plc's systems in March 2023, security teams detected the intrusion within 10 minutes. Yet the UK...

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Compliance officers integrating cybersecurity into corporate governance to manage organizational risk.
  • Cybersecurity
  • RegTech

The Compliance Officer’s Toolkit: Building Cybersecurity into Corporate Governance

Sophie Longford October 9, 2025

When attackers compromised over 165 Snowflake customer environments between April and June 2024, the breach exposed a governance failure as...

Read MoreRead more about The Compliance Officer’s Toolkit: Building Cybersecurity into Corporate Governance

Recent Posts

  • 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
  • ComplyCube: A Compact KYC Operation Serving Citi, AXA and 250 Countries
  • Eisen Lands $18.5M to Reduce Financial Compliance Complexity for Banks and Fintechs

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Compuvi raises $40 million in seed funding to scale Confinaid, its AI-powered preventive compliance platform for regulated industries.
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Compuvi Lands $40M Seed Investment to Scale AI Compliance Platform

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

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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
ComplyCube Identity Verification Platform for Global KYC Compliance
  • RegTech
  • Startups

ComplyCube: A Compact KYC Operation Serving Citi, AXA and 250 Countries

Tom Ashbury May 26, 2026
Eisen fintech compliance platform for dormant accounts and escheatment prevention raises $18.5M
  • News
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Eisen Lands $18.5M to Reduce Financial Compliance Complexity for Banks and Fintechs

Tom Ashbury May 22, 2026
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