Cytora targets cyber risk gap with VulnCheck integration
Cytora, the generative AI-powered digital risk processing platform, has partnered with exploit intelligence specialist VulnCheck and its European partner Infinite Insight to bring real-time...
Closing detection latency gaps in financial crime
When regulators ask "when did you first become aware of this?", the answer exposes far more than the competence of individual analysts — it...
Revolut faces €11.5m penalty over fee claims
Revolut has been fined €11.5m (£10m) by Italy's competition authority after the watchdog found the London-based FinTech giant had misled customers over the fees...
Why IT teams shouldn’t build financial crime risk platforms
Across every sector, there is a recurring moment that quietly costs organisations millions. A spreadsheet-based process becomes unwieldy, someone in the room suggests that...
Narmi appoints Fiaz Sindhu as SVP of strategy and operations
Narmi, a leading provider of digital banking solutions for financial institutions, has appointed Fiaz Sindhu as senior vice president of strategy and operations.
In his...
Closing the gap in regulatory change management
Somewhere in a financial services firm right now, a compliance team is staring at a pile of regulatory updates — fresh guidance from one...
Bybit EU and Fourthline strengthen KYC partnership
Bybit EU, the digital asset exchange operating across EEA countries, has selected Fourthline, a European provider of AI-powered identity verification and compliance solutions, as...
BNM fines Bank Rakyat RM1m for IT security failures
Bank Negara Malaysia (BNM) has imposed an Administrative Monetary Penalty (AMP) of RM1,000,000 on Bank Kerjasama Rakyat Malaysia Berhad (BKRM) following a series of...
Three compliance priorities every financial firm needs in 2026
The opening months of 2026 have sent a clear message to financial services firms: regulatory momentum is not letting up. As artificial intelligence becomes further embedded in day-to-day operations, enforcement priorities continue to shift, and scrutiny around complex financial products intensifies, firms are navigating an environment that offers little room for error.
TaxTec, Proxymity and Label partner to launch end-to-end MiKaDiv fix
Three specialist technology providers have joined forces to tackle one of the financial industry's most pressing regulatory challenges.
TaxTec, Proxymity and Label have unveiled...
