Third-party risk monitoring provider Supply Wisdom has closed a $14 million Series B funding round led by Jurassic Capital that will support continued innovation and growth for the company's AI-powered risk intelligence platform. Supply Wisdom, which provides real-time risk...
Smarsh has announced platform updates including AI-powered compliance tools and expanded API capabilities designed to integrate with existing legal and case management systems, the company says. The Portland-based communications data and intelligence provider introduced capture for Microsoft 365 Copilot...
ThetaRay and Spayce have formed a strategic partnership to integrate AI-powered transaction monitoring into Spayce's cross-border payments platform to enhance financial crime detection capabilities, the companies announced. Spayce has deployed ThetaRay's cognitive AI transaction monitoring solution into Spayce’s global...
OnBoard has launched OnBoard AI, which it describes as an integrated suite of AI-enabled governance tools designed specifically for boards of directors. The board management platform provider built six AI capabilities into its existing secure platform to support agenda...
Fenergo has launched a new fincrime platform that integrates client onboarding, KYC, screening and transaction monitoring functions with six autonomous AI agents designed to automate compliance tasks. The system aims to unify previously siloed compliance processes across financial institutions....
AuditBoard has launched operations in Germany to provide localized support for its audit, risk and compliance platform, targeting German enterprises navigating complex national and European Union regulatory requirements. The expansion includes the appointment of Philipp Verhoeven as leader of...
Keysight's Riscure platform has received accreditation from the European Payments Initiative to conduct security evaluations for payment service providers, expanding the company's EPI certification services. The accreditation allows the device security research lab to evaluate both acceptor and consumer...
Kovr.ai and Second Front Systems have partnered to automate software accreditation processes for government agencies through a combined platform that integrates AI-driven compliance tools with secure deployment capabilities, the companies say. The partnership targets the authority to operate (ATO)...
Solidus Labs has launched an agentic AI system for trade surveillance workflows at financial institutions. The New York-based firm's platform, called HALO, deploys AI agents designed to handle specific compliance tasks like alert remediation, case management and regulatory reporting,...
Security assurance platform TrustCloud has raised $15 million in strategic funding led by ServiceNow Ventures. Cisco Investments, Presidio Ventures, OpenView Venture Partners, Tola Capital and existing investors also participated in the round, which TrustCloud will use to accelerate enterprise...
GRC software provider Diligent has acquired Vault, an AI-powered ethics and compliance platform, to integrate speak-up technology and investigation tools into its governance, risk and compliance suite. The acquisition adds Vault's automated reporting channels, multilingual capabilities and investigation suite...
Identity verification company AU10TIX has launched a continuous risk monitoring capability as part of its anti-money laundering solution, designed to provide real-time risk insights throughout the customer lifecycle. The new functionality aims to scan global sanctions lists, politically exposed...
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