Only 12% of organizations globally have fully integrated tax technology, even as real-time compliance becomes business critical
Eflow Global Launches PATH AI as Trade Surveillance Hits $1.8B
November 26, 20255 min
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
SymphonyAI Launches Sensa Risk Intelligence Platform
November 6, 20255 min
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 in Fintech: From Risk Management to Automation
September 26, 202511 min
Next-gen compliance empowers fintech with automation, efficiency, and investor trust in the new regulatory era.
Unit21 Launches Build Your Own Agents to Cut Financial Crime
August 28, 20254 min
Customizable AI agents decrease alert handle time by up to 90 percent
ThetaRay Launches Self-Service AML Tools for Faster Compliance
July 28, 20255 min
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
FinScan Upgrades Payment Screening for Speed & Security
March 10, 20255 min
Innovative Systems boosts FinScan Payments to accelerate transactions while strengthening financial crime prevention
Grath Expands Operations to The Middle East
September 5, 20244 min
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...
Minerva named Top AI & Data Product in the 2024 Product Awards
March 14, 20244 min
Anti-money laundering compliance solution selected by product leaders as a top tool for financial institutions