65 posts

5. Regulation

Latest in 5. Regulation

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Trulioo launches Business Risk Horizon for explainable, agentic business risk scoring

Trulioo said Business Risk Horizon scores business customers with ownership tracing and plain-English explanations for access decisions.

by AI-360
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Optro launches domain-trained agents for audit, compliance, TPRM and AI governance

Optro, formerly AuditBoard, said new domain-trained agents extend GRC Intelligence across testing, compliance, TPRM and AI governance.

by AI-360
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Behavox acquires Apiax to join regulatory change with point-of-business rules

Behavox said it has closed the acquisition of Zurich-based Apiax, extending its AI controls platform into cross-border and content compliance.

by AI-360
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Fivecast launches OPENSCREEN, combining screening with online footprint intelligence

Fivecast said OPENSCREEN merges traditional screening data with social and online footprint intelligence in a single due-diligence risk report.

by AI-360
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LSEG Risk Intelligence launches Active Intelligence for World-Check matching

LSEG Risk Intelligence said Active Intelligence, built with Amazon Bedrock, will power World-Check Resolve screening assists.

by AI-360
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Corporater named only European-HQ vendor in Gartner 2026 AI-driven GRC research

Corporater said it is the only European-headquartered vendor named in Gartner\u2019s 2026 AI-driven GRC research and a Niche Player in the DTO Magic Quadrant.

by AI-360
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SEON expands Signal Intelligence past 1,100 proprietary signals against AI-fuelled fraud

SEON said Signal Intelligence now spans more than 1,100 proprietary signals spanning address, device, phone and digital-footprint data.

by AI-360
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Blee raises US$20m Series A for AI content governance

Blee raised a US$20m Series A, taking total funding to US$27m, for AI agents that automate marketing content compliance.

by AI-360
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HiddenLayer raises US$100 million Series B to advance AI security

HiddenLayer raised a US$100m Series B led by Delta-v Capital to expand AI and agentic runtime security.

by AI-360
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Mindgard raises US$30 million Series A for AI security platform

Mindgard raised a US$30m Series A led by Album VC to expand its AI security platform.

by AI-360
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NAVEX launches Nira, an agentic AI experience for risk and compliance

NAVEX said Nira, an agentic AI experience inside NAVEX One, starts with analytics that answer natural-language questions on programme data.

by AI-360
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Insightful Technology launches PRESENCE for real-time mobile communications surveillance

Insightful Technology said PRESENCE unifies capture, monitoring and evidential retention of WhatsApp, Telegram and other mobile channels for regulated firms.

by AI-360
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Kalipso raises $3.2m to operationalise European regulatory change

Kalipso said a Varsity-led $3.2 million round will fund international expansion of its platform for analysing regulatory change and generating implementation-ready fixes.

by AI-360
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SCHUFA acquires STRATECO to expand KYCnow and Compliance Suite for AML

SCHUFA said it is acquiring STRATECO and combining it with ClariLab’s KYCnow under a Compliance Suite for AML.

by AI-360
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Taktile secures $110m Series C led by Goldman Sachs Alternatives

Taktile said a $110 million Series C led by Growth Equity at Goldman Sachs Alternatives will deepen AI decisioning for banks and insurers.

by AI-360
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