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GRC Report taps Corlytics for RegTech-powered insight

GRC Report taps Corlytics for RegTech-powered insight

Corlytics, a specialist in connected regulatory and operational risk management, has joined forces with GRC Report, a global digital publication for governance, risk and...

ASIC puts banks’ customer-facing AI under the microscope

The Australian Securities and Investments Commission (ASIC), the country's corporate watchdog, is preparing to scrutinise how banks deploy artificial intelligence, both current and planned,...
AI

UK fraud fears surge as AI makes scams harder to spot

A quarter of UK adults now feel overwhelmed by how sophisticated scams have become, according to research commissioned by National Trading Standards (NTS), which...
Oracle Nexus pushes AI agents into financial crime probes

Oracle Nexus pushes AI agents into financial crime probes

Oracle Financial Services, the financial services arm of technology giant Oracle, has widened its financial crime and compliance management offering with two agentic AI...
Trulioo and Fiserv target the cost of global verification

Allica Bank bets on AI to fix siloed marketing compliance

Allica Bank has teamed up with Adclear to place its financial promotion rules, product disclaimers and sign-off policies under a single, centrally managed framework,...
Behavox lands ex-Macquarie surveillance head Rich Ziegenbalg

Behavox lands ex-Macquarie surveillance head Rich Ziegenbalg

Behavox has brought in veteran surveillance leader Rich Ziegenbalg as executive advisor, strengthening its practitioner expertise as compliance teams move away from fragmented legacy...
AI compliance

How much of risk and compliance spending will go to AI?

Parker & Lawrence Research and RegTech Analyst have released the ‘AI in Risk & Compliance 2026’ report, providing deeper insights into where the financial...
Why the AI opacity myth could cost firms their licence

Why the AI opacity myth could cost firms their licence

A growing argument across the tech sector holds that AI opacity is unavoidable, and even useful for protecting intellectual property and competitive edge. According...
Why cloud data without governance is a hidden risk

Why cloud data without governance is a hidden risk

As financial institutions move more of their data workflows into the cloud, LSEG Data & Analytics argues that governance matters more than ever. The...
LSEG launches Active Intelligence to cut screening noise

LSEG launches Active Intelligence to cut screening noise

LSEG Risk Intelligence, the risk data arm of the London Stock Exchange Group, has rolled out Active Intelligence, a new AI-driven data engine for...

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