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HSBC Australia faces $35m penalty for scam failures
HSBC Bank Australia Limited, one of the country's largest retail banking operations, is facing a $35m court-imposed penalty after admitting it left customers dangerously...
FinregE locks in ISO 27001:2022 to protect client data
FinregE, a London-based RegTech firm operating as an end-to-end regulatory operating system, has been awarded ISO/IEC 27001:2022 certification, the internationally recognised benchmark for information...
Dream’s $3bn valuation signals AI arms race for nations
Dream, a sovereign AI and cyber defence company serving governments and critical infrastructure operators, has secured $260m in a funding round that values the...
Accenture’s $4bn deal to lock down critical infrastructure
Accenture, a global professional services and technology firm, has agreed to acquire a majority stake in Dragos alongside full ownership of runZero and NetRise,...
SailPoint to buy Entro to strengthen AI identity security
SailPoint has announced plans to acquire Tel Aviv-based Entro, a specialist in non-human identity and credentials security, in a move set to significantly expand...
Why digital identity is the future of fraud prevention
Traditional document-based identity verification is rapidly losing the battle against AI-powered fraud. Solutions built on document capture and liveness checks, the backbone of most...
Why multi-jurisdiction AML compliance is broken
Picture the scene: a financial institution is onboarding a new corporate client with operations spanning the UAE, the UK, and the EU. Before any...
How AI is reshaping fraud prevention for regulated firms
Regulated businesses are facing an escalating challenge: fraud tactics have grown considerably more sophisticated, and conventional detection methods are struggling to keep pace.
According to...







