The truth about AI false positive reduction
AI-driven supervision has rapidly become embedded across financial services. Recent industry research shows that 94% of firms are either already using or actively planning...
Rethinking the financial crime stack in the age of AI
AI is rapidly reshaping financial crime operations, but its impact is increasingly architectural rather than incremental. Rethinking the financial crime stack requires more than...
How market practice is shaping the future of RegTech
Artificial intelligence is rapidly transforming the legal and regulatory landscape, but not all tools are delivering on their promise. According to Zeidler Group, the...
Payouts platform Dots raises $8.9m in Series A
Dots, a global payouts platform for marketplaces and service-based businesses, has raised fresh capital totalling $8.9m.
The firm secured $8.9m in a Series A round...
Hawk and Mitek tackle rising check fraud with AI
Hawk, an AI-powered fraud detection platform, has published an in-depth conversation between its vice president of product, fraud, Hrishi Talwar, and Mitek senior business...
PRA climate rules: Ortec Finance breaks down SS5/25
The Bank of England's (BoE) Prudential Regulation Authority (PRA) published Supervisory Statement 5/25 last December, outlining its expectations that banks and insurers take a...
Why AI governance needs prompt-level surveillance
AI adoption is accelerating across financial services and other regulated industries, but governance is struggling to keep up as firms scale usage faster than...
FCA moves to close UK credit file gaps
The Financial Conduct Authority (FCA) has unveiled proposals aimed at tightening information-sharing rules between lenders and credit reference agencies, in a move designed to...
Cybersecurity FinTech Astelia raises $35m funding
Astelia, a platform founded by former leaders of Israel’s National Red Team, has raised fresh capital as enterprises grapple with a surge in AI-driven...
OCC moves to cut regulatory burden for community banks
The Office of the Comptroller of the Currency (OCC) has announced additional steps aimed at supporting community banks by reducing unnecessary regulatory burden, while...
