Fourthline appoints Paul Stoddart as CEO
Fourthline, a European provider of AI-powered identity verification and compliance solutions, has appointed Paul Stoddart as CEO.
Stoddart replaces co-founder Krik Gunning, who has led...
Orca Fraud bags $2.35m to scale fraud intelligence
Orca Fraud, a fraud intelligence FinTech platform, has raised new funding of $2.35m aimed at strengthening real-time fraud detection capabilities across emerging markets.
Orca Fraud...
Global financial crime compliance: Key signals for March 2026
Financial crime compliance is shifting gear globally, according to SymphonyAI's inaugural Risk Radar briefing. Regulators across North America, EMEA and APAC are not only...
Backup withholding: what it is and how to manage it
For organisations looking to strengthen their tax compliance programmes, backup withholding remains one of the more persistent operational headaches. When left unmanaged, it can...
Why financial crime risk assessments matter for governance
Financial crime risk assessments sit at the centre of a financial institution’s internal integrity, yet they remain one of the least understood components of...
How AML strategies differ for SMEs and enterprises
AML compliance is a critical requirement across the financial services sector, but the way organisations implement these controls often differs significantly depending on their...
From fragmented processes to end-to-end compliance
Compliance management has traditionally been a fragmented and complex process for organisations operating in regulated industries. For many years, businesses have relied on a...
Top AML and identity verification APIs for compliance in 2026
As digital transactions continue to grow and cybercriminals refine their tactics, financial institutions are facing mounting pressure to strengthen their AML and identity verification...
Novobanco partners Feedzai to modernise AML and fraud
Novobanco and Feedzai have partnered to modernise the bank’s approach to fraud and AML prevention through a multi-year transformation initiative.
The collaboration aims to strengthen...
Data-sovereignty cybersecurity firm Cylake bags $45m
Cylake, a newly launched cybersecurity company focused on delivering AI-native, data-driven protection for organisations requiring full data sovereignty, has officially emerged from stealth with...
