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SAS named Forrester leader in financial crime tools
Fintech

SAS named Forrester leader in financial crime tools

Banks could gain better fraud and anti-money laundering oversight as Forrester's top current-offering score highlighted SAS's integrated approach.

By Joseph Gabriel Lagonsin • 4 min read • Yesterday
The hidden security risk in document redaction
Data Protection

The hidden security risk in document redaction

Unredacted archive copies can expose personal data long after extraction, increasing compliance risk for firms using AI and high-volume document workflows.

By Slavena Hristova • 6 min read • Last week
Intezer adds automated response workflows to AI SOC
Network Security

Intezer adds automated response workflows to AI SOC

Security teams can now automate remediation inside Intezer's AI SOC, reducing tool-switching after triage and helping catch lower-severity threats.

By Joseph Gabriel Lagonsin • 3 min read • Last week
Eflow grows North American client base 75% on AI push
Software-as-a-Service

Eflow grows North American client base 75% on AI push

Stricter scrutiny of trading activity is driving demand for surveillance tools, helping Eflow add 20 client relationships in North America this year.

By Karen Joy Bacudo • 3 min read • This month
Geotab launches investigations tool for Asia Pacific fleets
Digital Transformation

Geotab launches investigations tool for Asia Pacific fleets

The platform could cut manual incident reviews for fleets by combining telematics, evidence and case tracking into one auditable record.

By Mark Tarre • 3 min read • This month

Stories from Other Regions

Case management stories

Bigdatr launches ad compliance platform for regulators
Data Analytics

Bigdatr launches ad compliance platform for regulators

Regulators can now flag risky adverts within 12 hours, as Bigdatr's new system targets fast-moving campaigns in finance, health and gambling.

By Karen Joy Bacudo • 4 min read • This month
Winston Taylor adopts Ctrl AI for employment disputes
Software-as-a-Service

Winston Taylor adopts Ctrl AI for employment disputes

Law firms handling high-volume workplace claims are under pressure to cut manual work while keeping lawyers in control of every decision.

By Mark Tarre • 4 min read • This month
Valantor launches FraudX for insurance fraud probes
Software-as-a-Service

Valantor launches FraudX for insurance fraud probes

Insurers are under pressure to spot fraud faster as claims files swell and investigations become harder to defend in court.

By Karen Joy Bacudo • 4 min read • This month
Aderant & First AML link compliance into law firms' workflow
Software-as-a-Service

Aderant & First AML link compliance into law firms' workflow

Law firms using both systems can now cut handoffs and duplicate data entry as AML checks move inside their core practice management workflow.

By Karen Joy Bacudo • 4 min read • This month
nCino launches Mortgage MCP for lenders' AI agents
Software-as-a-Service

nCino launches Mortgage MCP for lenders' AI agents

Mortgage lenders could cut routine admin time as nCino's new tool lets AI agents act within existing permissions and audit logs.

By Karen Joy Bacudo • 4 min read • This month
PwC & Zyter team up on healthcare workflow overhaul
Software-as-a-Service

PwC & Zyter team up on healthcare workflow overhaul

Healthcare payers and providers could cut costs and manual work as the alliance targets AI-driven workflows for high-volume clinical tasks.

By Sean Mitchell • 4 min read • This month
MVB Bank taps Bretton AI for compliance operations
Fintech

MVB Bank taps Bretton AI for compliance operations

The agreement will let MVB Bank scale anti-money laundering and know-your-customer checks without adding staff as fintech compliance workloads rise.

By Karen Joy Bacudo • 4 min read • This month
Ruby O'Rourke launches SAFE for child safety in Australia
Software-as-a-Service

Ruby O'Rourke launches SAFE for child safety in Australia

Rising scrutiny of child care providers is driving demand for earlier risk detection, as the platform logs everyday observations into patterns.

By Sean Mitchell • 4 min read • This month
Trustmi launches AI investigation agent for B2B fraud
Software-as-a-Service

Trustmi launches AI investigation agent for B2B fraud

Fraud probes should move faster as the new tool links payment, email and vendor data for security and finance teams.

By Mark Tarre • 4 min read • This month
Legora acquires Wexler to boost legal fact finding
Software-as-a-Service

Legora acquires Wexler to boost legal fact finding

The deal gives Legora a London engineering hub and technology to sift over 1,000,000 documents per case for disputes teams.

By Sean Mitchell • 3 min read • Last month
UK firms boost compliance spend as breaches persist
Data Protection

UK firms boost compliance spend as breaches persist

Despite rising budgets, British businesses still face more breaches and ethics failures than global peers, a NAVEX survey found.

By Sean Mitchell • 5 min read • Last month
KPMG named OpenAI Elite Partner in strategic alliance
Software-as-a-Service

KPMG named OpenAI Elite Partner in strategic alliance

Public agencies and enterprise customers could see AI embedded into KPMG software as the firm deepens its OpenAI tie-up.

By Karen Joy Bacudo • 4 min read • Last month