New AI functionality enables compliance teams to investigate alerts with full regulatory traceability, moving beyond ‘black box’ approaches Launch follows 800% surge in trade surveillance enforcement as firms face regulatory pressure to modernise detection systems
AI-native platform combines decades of financial crime experience with advanced AI to cut investigation workloads, improve detection accuracy, and speed compliance modernization
Next-gen compliance empowers fintech with automation, efficiency, and investor trust in the new regulatory era.
Customizable AI agents decrease alert handle time by up to 90 percent
No-code tools cut reliance on developers, enabling instant rule creation, safe testing, and seamless deployment, all with full governance
New integration boosts real-time prevention to combat sophisticated fraud
Innovative Systems boosts FinScan Payments to accelerate transactions while strengthening financial crime prevention
Grath, a leading global platform for financial services and regulatory compliance technology, is excited to announce its strategic expansion into the Middle East with the opening of a new office in the prestigious Dubai International Finance Centre (DIFC). This expansion marks a significant milestone in Grath’s mission to provide world-class financial services, innovative regulatory compliance solutions, and cutting-edge technology to clients in the region. Grath currently supports global leaders such as Deutsche Bank, Freetrade, Winterflood Securities, and StepChange. With the new DIFC office, Grath aims...
Anti-money laundering compliance solution selected by product leaders as a top tool for financial institutions
London HQ-ed eflow Global appoints senior trade surveillance, sales and marketing specialists to boost regulatory and commercial expertise across Europe, North America and APAC News follows the company’s Series A fundraise led by Finch Capital to accelerate product development and international growth
