Marble Raises €6.5M to Automate AML Compliance With AI

Data Governance

Marble Raises €6.5M to Automate AML Compliance With AI

Former Shine executives Arnaud Schwartz and Pascal Delange founded Marble in 2021 to modernize how financial institutions handle fraud detection and risk scoring. This ambitious mission recently reached a significant milestone with the successful closure of a €6.5 million Series A funding round led by Smartfin. With additional support from

US Critical Infrastructure Braces for New Cyber Reporting Rules

Data Governance

US Critical Infrastructure Braces for New Cyber Reporting Rules

A massive transformation in federal oversight is silently recalibrating the security operations of hundreds of thousands of American businesses as the nation prepares for the most stringent cyber disclosure requirements ever enacted. For decades, the choice to disclose a digital breach remained largely a private corporate decision, often dictated

Is the IRS-ICE Taxpayer Data Sharing Agreement Lawful?

Data Governance

Is the IRS-ICE Taxpayer Data Sharing Agreement Lawful?

A House resolution has been introduced to investigate the legality of inter-agency collaborations that bypass established privacy safeguards for federal tax records. This legislative push responds to a controversial 2025 Memorandum of Understanding between the Internal Revenue Service and Immigration and Customs Enforcement, which allows for the

Can Privacy-First Tech Stop the Rise of AI-Driven Fraud?

Privacy Protection

Can Privacy-First Tech Stop the Rise of AI-Driven Fraud?

The standard practice of maintaining centralized data repositories has inadvertently created high-value targets for sophisticated attackers, leading to over three thousand major incidents in the United States alone. This systemic vulnerability has forced a fundamental reckoning within the digital identity sector, prompting a shift toward

How Institutions Can Use Permissionless Blockchains Safely

Data Governance

How Institutions Can Use Permissionless Blockchains Safely

Recent regulatory interpretations from the Office of the Comptroller of the Currency suggest that paying protocol-level gas fees is a utility interaction rather than a direct engagement with sanctioned parties. This foundational clarity has sparked a monumental shift in how traditional financial institutions perceive the safety and viability of

Federal Agencies Face Deadline for New Data Inventory Rules

Data Governance

Federal Agencies Face Deadline for New Data Inventory Rules

Federal agencies are tasked with creating highly structured data architectures that prioritize contextual integrity to fuel modern AI platforms like ChatGPT and Gemini. This ambitious endeavor aligns with the rapidly approaching September 30 deadline, a milestone that represents the culmination of years of legislative intent under the OPEN

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