Compliance/page/2 news and trends

Sigma360 Raises $17 Million to Fund Financial Crime Prevention
Investments // March 10, 2026

Financial crime and compliance platform Sigma360 has raised $17.3 million in new funding. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...

Banks Race to Close Real-Time Payment Gaps
Real-Time Payments // February 23, 2026

Watch more: What’s Next in Payments With Serena Smith of i2c  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...

Bretton AI Secures $75 Million to Deploy AI Agents Against Financial Crime
Investments // February 10, 2026

Bretton AI rebranded from Greenlite AI and raised $75 million in a Series B funding round to expand the deployment of artificial intelligence across financial crime operations in regulated financial institutions. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Goldman Sachs Lets AI Agents Do Accounting and Compliance Work
artificial intelligence // February 06, 2026

Goldman Sachs is deploying autonomous artificial intelligence (AI) agents built with Anthropic’s Claude model to automate core accounting, compliance and operational finance functions, according to a Friday (Feb. 6) report from CNBC. Get the Full Story Complete the form to unlock this article and enjoy...

Interviews & Exclusives
Banks Race to Close Real-Time Payment Gaps

February 23, 2026
Watch more: What’s Next in Payments With Serena Smith of i2c  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS […]

Shadow AI Shows Up as Compliance Problem at Work

January 14, 2026
Shadow AI is rapidly becoming the generative AI risk that compliance leaders do not discover until something breaks. Even as enterprises deploy “approved” copilots and internal model platforms, employees are...

Citi Says Identity Is the New Gatekeeper for Financial Blockchains

December 16, 2025
Blockchain’s founding principles centered on being “trustless”: A system where cryptography and consensus replaced intermediaries, regulators and centralized control. Get the Full Story Complete the form to unlock this article...

Banks and FinTechs Press Treasury on Compliance Gaps in GENIUS Act

November 04, 2025
In September, the Treasury Department extended the public comment period on the implementation of the GENIUS Act, signaling both the complexity and sensitivity of shaping anti-money laundering (AML) and compliance...

Quick Reads
Sigma360 Raises $17 Million to Fund Financial Crime Prevention

March 10, 2026
Financial crime and compliance platform Sigma360 has raised $17.3 million in new funding. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS […]

Bretton AI Secures $75 Million to Deploy AI Agents Against Financial Crime

February 10, 2026
Bretton AI rebranded from Greenlite AI and raised $75 million in a Series B funding round to expand the deployment of artificial intelligence across financial crime operations in regulated financial...

Stripe Alums Raise $35 Million for Identity Platform Duna

February 05, 2026
Compliance/identity platform Duna has raised $35 million in a Series A funding round. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

British Regulator Fines Bank of Scotland for Violating Sanctions Law

January 26, 2026
Bank of Scotland, a subsidiary of Lloyds Banking Group, has been fined £160,000 (about $219,000) by a British regulator for breaching a sanctions law targeting Russia. Get the Full Story...