Inside the verified bank account market for fraud
Resistant AI’s Threat Intelligence Unit recently went beyond passive monitoring to test a live criminal market by purchasing a “verified bank account”.
The decision...
Is the UK’s proposed digital ID a compliance opportunity or a privacy minefield?
The UK government's push for a digital identity system has sparked a predictable split: tech optimists see streamlined services and reduced fraud, while privacy...
FundApps joins SteelEye in £50m RegTech merger
FundApps and SteelEye have announced a merger to create an end-to-end regulatory compliance platform, marking one of the most significant consolidations in the RegTech...
Why sanctions screening matters for gatekeepers
Sanctions screening has become an essential line of defence in the global fight against money laundering and terrorism financing.
Lawyers, accountants, real estate agents,...
BSP plans tougher fines for payment reporting lapses
The Bangko Sentral ng Pilipinas (BSP) has proposed a new framework imposing tougher penalties on payment system operators that fail to meet regulatory reporting...
Understanding the BIS vs OFAC 50% Rules
When managing U.S. export controls and sanctions compliance, businesses often come across two key ownership-based rules: the Bureau of Industry and Security (BIS) 50%...
How AI is transforming regulatory compliance
Forward-thinking financial institutions are reimagining their approach to compliance by harnessing artificial intelligence (AI). For years, regulatory obligations were seen as a reactive, manual...
Napier AI joins FCA AI Sandbox launch
London-based RegTech firm Napier AI has been chosen to join the launch of the Financial Conduct Authority’s (FCA) new Supercharged Sandbox initiative.
The programme, supported...
Amwins launches Cyber+ to safeguard SMEs
Amwins, a global distributor of specialty insurance products and services, has announced the launch of Cyber+, an exclusive proprietary cyber insurance product designed for...
Francisco Partners to acquire Jamf in $2.2bn deal
Jamf, a leading provider of management and security solutions for Apple devices in the workplace, has entered into a definitive agreement to be acquired...
