Petual, an AI-powered platform for audit and compliance, has raised $20 million from Andreessen Horowitz, First Round Capital, and Cowboy Ventures, among others, to transform internal audit and SOX ...

On March 17, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with U.S.-headquartered brokerage firm TradeStation Securities (TradeStation), ...

The financial services ecosystem in India is undergoing rapid digital transformation, and fintech organizations sit at the ...

OSS can be too risky for banks and FinTechs working to meet security, governance, and compliance demands. Know the risks.

A new wave of AI-native ERP startups is targeting a market dominated for years by Oracle, SAP, Microsoft, Infor, Epicor, QAD, ...

Testing helps reduce regulatory risk by showing whether key controls are working, what has changed and what evidence exists ...

Advanced biologics and patient-specific therapies reduce opportunities for terminal sterilization, elevating proactive microbial risk control and integrating QC microbiology into CCS authorship, risk ...

Anrok reports that agentic AI is transforming compliance in fintech by autonomously executing workflows, reducing human ...

Compliance teams at financial institutions still describe the KYC check as "getting the documents in", and every vendor demo ...

A team from Norton Rose Fulbright run through some of the novel issues advisors need to consider now so many outsourcing projects involve the use of AI Traditionally, IT outsourcings (ITOs) and ...

As agentic AI moves from pilots to production, enterprises are discovering that the biggest gaps aren’t in the capabilities ...