LSEG Risk Intelligence, the risk data arm of the London Stock Exchange Group, has rolled out Active Intelligence, a new AI-driven data engine for...

Regulatory fines tend to reduce complicated failures to a single figure. The penalty is announced, headlines follow, firms issue statements and attention soon drifts...

RiskScout, a provider of combined BSA/AML compliance and fraud prevention software for banks and credit unions, has closed a fresh investment round after a...

The UK government has outlined a three-year strategy to strengthen its approach to money laundering, placing greater emphasis on intelligence-led supervision, data sharing and...

Firms chasing ISO 27001 certification often hit the same wall. They go looking for practical ISMS examples and find vague templates built around fictional...