The Financial Services Regulatory Authority's Financial and Cybercrime Prevention department has published the results of a wide-ranging cyber risk management survey, revealing significant gaps...

Regulated financial institutions are under mounting pressure to keep customer records accurate, current, and audit-ready — and the cost of falling short has never...

Prove has named Frances Zelazny as general manager of new market innovations, placing her in charge of building out its privacy-preserving biometric and KYC...

AROBS and Thot IT Solutions have announced a strategic partnership to bring an integrated DORA-as-a-Service solution to financial institutions across Europe. The collaboration centres on...

Trustfull has launched Investigator, a conversational AI tool built to help fraud teams identify risk signals and examine suspicious activity more quickly. The product allows...