The Editor’s Picks

risk

Why inherent risk assessment is now a strategic tool

Inherent risk assessment sits at the very heart of financial crime risk management. Before any controls are applied, organisations must answer a fundamental question:...
AML

How to fix AML over-classification in your firm

How many of your high-risk clients are actually high risk? It is a deceptively straightforward question, but one that strikes at the heart of...
StarCompliance

StarCompliance launches explainable AI compliance tool

StarCompliance, a RegTech firm specialising in employee and firm compliance technology, has unveiled StarAssist, an AI-powered capability designed to embed explainable, auditable intelligence directly...
ASIC

ASIC urges financial firms to boost cyber defences

ASIC has called on all licensees and market participants to urgently bolster their cyber resilience in response to the growing threat posed by frontier...
Boost

Boost Security acquires two AI firms and raises $4m

Boost Security, an AI-native software development lifecycle (SDLC) defence platform, has acquired SecureIQx and Korbit.ai while securing $4m in additional funding. The round was backed...

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