AI deployment index reveals widening divide in institutional readiness
AI is having a greater influence on business decisions than the extent to which it has been integrated into day-to-day operations, according to new...
Boards face a whistleblowing trust test in finance
Whistleblowing in financial services relies on far more than a policy document. Most regulated firms operate a speak-up channel, yet comparatively few build a...
The regulatory iceberg: what public rulebooks hide
A familiar objection is often raised against paid regulatory intelligence: why pay for something that sits on a regulator’s website? It is a reasonable...
Uncapped turns to AiPrise to tighten US borrower checks
Uncapped, a provider of capital to online retailers, has selected AiPrise to run its know-your-business (KYB) processes in the US, a move that brings...
FCA warns AI disclaimers are needed as consumers seek advice
The Financial Conduct Authority (FCA), the UK’s financial services regulator, has set out how it plans to supervise the move towards agentic finance, warning...
Mave exits stealth with $34m as AI agents take on SecOps
Mave, a cybersecurity company that unifies an enterprise’s existing security tools into a single agentic defence system, has emerged from stealth with $34m in...
Latvian investment newcomer Goodeve taps Flagright for AML
Goodeve, a new Latvian investment platform offering access to loan-backed financial instruments, has chosen Flagright to underpin its AML and fraud prevention work before...
HKMA targets agentic AI risk with new ART framework
The Hong Kong Monetary Authority (HKMA), the banking regulator for Hong Kong, has unveiled a framework designed to steer how lenders deploy artificial intelligence...
Quantifind bets on Sydney as APAC financial crime heats up
Quantifind, an AI-native risk intelligence provider focused on financial crime and national security, has opened its first Asia-Pacific office in Sydney and named a...
Luxembourg’s AMLR clock is ticking: is your firm ready?
With fewer than 270 days until the EU Anti-Money Laundering Regulation (AMLR) takes effect, Luxembourg’s financial institutions can no longer treat compliance as a...
