The Editor’s Picks

UK EU

Why UK EU rule drift is compliance’s next big headache

Sherlocq, a purpose built regulatory intelligence platform, has warned that the widening gap between UK and EU financial regulation is becoming one of the...
IDV

Why weak IDV could cost FICA-accountable firms millions

Onboarding a new customer might look like routine business, but for compliance officers it has become one of the most scrutinised moments in the...

AI exclusions creep into cyber cover as insurers redraw the line

The investment management industry's embrace of AI has never been broader, with firms deploying the technology to summarise research, monitor threats, automate workflows and...
FinRegE

FinregE guide tackles EU AML overhaul before 2027

FinregE, the end-to-end regulatory operating system provider, has published an expert guide aimed at helping firms prepare for the biggest shake-up of the EU's...
Beezelbub

Beelzebub bags €3m to trap AI hackers with AI decoys

Beelzebub, a Milan-based AI-native cybersecurity platform built to defend digital assets against AI-driven cyber attacks, has closed a €3m Seed round as offensive AI...

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