How AI is reshaping bank investigations
AI is rapidly reconfiguring how financial institutions approach investigations, shifting the focus from manual data gathering to instant, context-rich insight.
For years, analysts inside...
Choosing the right FCA authorisation partner
Selecting a partner to support your FCA authorisation is a crucial step for any firm looking to enter or scale within the UK’s financial...
FRC issues new UK standard to strengthen sustainability assurance
The Financial Reporting Council (FRC) has taken a major step to improve the reliability and consistency of sustainability reporting in the UK with the...
New compliance trends reshape global fund marketing
As 2025 draws to a close, fund managers are facing a fast-changing regulatory landscape for cross-border fund distribution. Keeping pace with these developments is...
Napier AI supports Malaysia’s responsible AI agenda
In August 2025, Bank Negara Malaysia (BNM) launched a public consultation exploring how artificial intelligence (AI) can be integrated responsibly across the country’s financial...
CDA warns of fake bank scams draining UK accounts
UK businesses, charities, and wealthy account holders are being warned about a new wave of scams where criminals impersonate banks’ anti-fraud teams to steal...
The data legacy linking Dr. Snow and Corlytics
In 1854, a devastating cholera outbreak swept through London’s Soho district. Within days, hundreds had fallen ill, and many had died. The accepted theory...
MAS unveils new AI risk management guidelines
The MAS has published a consultation paper proposing comprehensive new Guidelines on AI Risk Management, aimed at ensuring the responsible and secure use of...
Trulioo unveils advanced KYB and biometric tools
Trulioo has announced a major product launch introducing next-generation identity capabilities to power a complete digital trust life cycle.
The company said these innovations aim...
Why blanket de-risking threatens financial inclusion
In financial compliance, missing genuine risks can bring serious consequences—but the overzealous approach of blanket de-risking is creating a different kind of crisis.
Rather than...
