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Aryza Strategic Acquisition of RiskLogix Solutions Expands Compliance and Geographical Reach
Aryza, a global provider of mission-critical automation software across the credit lifecycle, is pleased to announce the acquisition of RiskLogix Solutions, a prominent provider of governance, risk, and compliance (GRC) solutions. This strategic acquisition reinforces Aryza’s commitment to delivering best-in-class Credit & Debt Lifecycle Management SaaS solutions and positions both companies for accelerated growth and…
SIX Rolls Out Data Service to Help Institutions Navigate Digital Asset Rules
Swiss based financial services and market infrastructure provider SIX Group as introduced a new data package designed to help financial institutions better understand their exposure to digital assets amid a rapidly changing regulatory landscape. The Digital Assets Regulatory and Tax Service provides a consolidated view of evolving obligations, aiming to support compliance efforts as digital…
Flagright Secures $4.3M to Expand AI-Native AML Platform and Global Footprint
As financial crime grows increasingly sophisticated—with deepfake scams and AI-powered fraud on the rise—compliance teams face mounting pressure to match that pace of innovation. One startup, Flagright, is doing just that by building a full-stack AML compliance platform powered natively by artificial intelligence. Co-founded in 2022 by Baran Ozkan and Madhu Nadig, Flagright has raised…
10 Major Financial Regulations Reshaping Capital Markets in 2025 (and How to Stay Ahead of Them)
From sweeping reforms in operational resilience and AI governance to the first-time application of AML obligations to buy-side firms, the scope and depth of regulatory change shows no sign of slowing down in 2025. In this post, we present a selection of the most strategically significant regulations coming into effect or having significant impact on…
Behavox Adds Onshore Alert Review to Expand Managed Services Capabilities
Behavox has expanded its managed services offering to include an onshore Alert Review service, aimed at helping compliance teams tackle the growing volume of surveillance alerts across communications and trading platforms. The service is designed to reduce false positives and focus teams on the most critical escalations. Traditionally, firms have relied on internal teams or…
Recorded Webinar: Detecting and preventing market abuse
Market abuse – unlawful disclosure of inside information, insider trading, circular trading, “pump and dump” schemes, etc. – poses significant threats to the integrity of capital markets. In 2024, global trading house Trafigura agreed to pay a $55 million fine to the U.S. Commodity Futures Trading Commission (CFTC) for trading with non-public information, manipulating a…
Vanquis Banking Group Enhances AML Oversight with FinScan
Vanquis Banking Group has selected FinScan to optimize its anti-money laundering (AML) processes, reinforcing its financial crime risk management framework. The decision reflects a broader industry shift toward technology-driven compliance strategies that improve operational efficiency and regulatory adherence. As a specialist UK bank, Vanquis faces increasing scrutiny over financial crime prevention, making the integration of…
STP LaunchAdvisor Combines Fund Admin and Compliance for New and Emerging Funds
STP Investment Services has released STP LaunchAdvisor, a bundled service aimed at helping emerging hedge fund and private equity managers navigate operational and regulatory complexities. The solution integrates fund administration and compliance into a single offering, reducing the need for multiple service providers and streamlining essential processes. STP LaunchAdvisor is designed to create efficiencies by…
AML Partners Extends Directed Intelligence with AI/ML Agents
With its RegTechONE® platform and Directed Intelligence framework, AML Partners is enabling financial institutions to train their own AI/ML models using internal operational data, ensuring that compliance automation aligns with real-world risk decisions and regulatory expectations. Unlike traditional AI models that rely on opaque, third-party training data, AML Partners’ Directed Intelligence records every compliance decision,…
Oracle Adds Agentic AI to Investigation Hub for Financial Crime
Oracle Financial Services has added a broad set of agentic AI capabilities to its Investigation Hub Cloud Service, aimed at helping financial institutions automate parts of their investigative workflow and reduce manual effort when tackling financial crime. The new AI agents are designed to assist investigators by gathering evidence, surfacing key insights, and generating detailed…