OPBAS report exposes persistent AML compliance gaps
The latest assessment from the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has highlighted improvements in the way money laundering risks are monitored...
Four benefits of consolidating AML compliance systems
Financial institutions are increasingly struggling with what many compliance teams describe as “solution sprawl” — a fragmented environment of tools designed to tackle financial...
FIS partners with Mizuho to support regulatory reporting
FIS and Japanese banking giant Mizuho Financial Group have entered a partnership aimed at helping the institution adapt to evolving regulatory reporting requirements in...
Enterprise AI security firm Bold raises $40m
Bold has emerged from stealth after securing a $40m funding round to support the launch of its AI-powered security platform.
The funding round brought in...
AI security firm Onyx Security launches with $40m
Onyx Security has launched with $40m in funding as it seeks to address emerging risks tied to the rapid adoption of agentic artificial intelligence...
BioCatch launches DeviceIQ for AI-era device risk detection
BioCatch has launched a new device intelligence solution called DeviceIQ, designed to help financial institutions assess the trustworthiness of devices accessing digital banking platforms.
The...
How can financial institutions leverage eIDAS 2.0 for strong growth?
For decades, financial institutions have wrestled with a fundamental paradox: the more rigorous the identity verification process, the greater the friction imposed on the...
Why digital communications governance is now critical
Digital communications governance and archiving (DCGA) is rapidly moving beyond its historical role as a background compliance function. Once treated as a routine record-keeping...
Ledgible and Label launch digital asset reporting solution
Ledgible and Label have announced a strategic partnership aimed at simplifying digital asset tax information reporting and compliance for global financial institutions.
The collaboration is...
Napier AI closes AML gaps with new Insights AI feature
Napier AI, a RegTech delivering anti-money laundering (AML) and financial crime compliance software, has announced that its latest AI innovations are now available within...
