Financial crime compliance company WorkFusion has launched an AI agent designed to automate enhanced due diligence processes for financial institutions. The tool, nicknamed Edward, handles data collection from KYC, transaction monitoring and case management systems while organizing information into...
SmartSearch has formed a strategic partnership with Plannr to integrate anti-money laundering (AML) verification and monitoring technology into Plannr’s CRM and back-office platform for financial planners and wealth management firms. The integration allows financial planning firms to carry out...
Lab 1 has launched a file preview capability designed to allow businesses to safely view exposed files from data breaches within its platform, the company said. The London-based AI startup says the feature builds on its exposed data intelligence...
Allianz Commercial has launched Climate Adaptation & Resilience Services, a platform that allows businesses to evaluate how natural disasters will affect their assets today and in the future. The data-driven platform models changes in risk exposure for various perils...
Luminance has launched a compliance module that uses AI agents to automate processes for compliance teams, the company says. The Cambridge, UK-based legal AI company’s new module is part of a series of team-specific agents designed to expand its...
Australian compliance technology company de.iterate has integrated AI capabilities into its compliance management platform to help organizations simplify and accelerate their compliance programs, the company says. The new features break down compliance frameworks, automate tasks, surface key risks and...
Instnt has received certification from the New York Insurance Department to operate its identity fraud loss insurance solution in the state, the company said in a news release. The regulatory approval allows the New York-based company to legally market...
Panzura has added access control list (ACL) analysis and automated remediation capabilities to its Symphony data services platform. The new features automatically detect and fix file permission problems that can expose organizations to security risks and hinder artificial intelligence...
Integreon has launched AI-enabled legal and regulatory compliance services powered by ContractPodAi's Leah intelligence platform to automate compliance processes and contract governance. The new offering combines generative AI with regulatory expertise to provide real-time analysis, contract remediation and compliance...
SpeakUp has launched two new solutions — an AI-powered disclosure and approval management platform called SpeakUp Paths and an AI voice agent for phone-based reporting — as part of an expansion into a comprehensive ethics and compliance suite. The...
Riskonnect has launched an AI governance solution integrated within its risk management platform to help organizations manage AI-related risks and compliance requirements. The new capabilities are designed to provide oversight of AI technologies while enabling continued innovation. The solution...
Secureframe has integrated Fleet's open-source platform as the default agent within its security compliance automation system. The partnership brings Fleet's device management capabilities to Secureframe's compliance automation platform. The integration leverages Fleet's open-source foundation, built on the osquery project,...
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