ASIC shuts down 12,000 scam sites as AI fuels fraud
Australia's financial regulator, the Australian Securities and Investments Commission (ASIC), has shut down nearly 12,000 scam websites in 2025, warning that artificial intelligence (AI)...
Why AI-native compliance platforms really matter
Artificial intelligence has moved well beyond the experimental stage. Across industries, organisations are scaling deployments at pace, drawn by the promise of greater productivity,...
Why agentic AI is rewriting the rules of product management
Not long ago, the notion of opening a SaaS product and simply telling it what you needed — conversationally, intuitively — seemed far-fetched. That...
What Australia’s AML/CTF reforms mean for businesses
With new anti-money laundering and counter-terrorism financing (AML/CTF) reforms now coming into effect, both current reporting entities and newly regulated businesses must understand how...
Why regulatory intelligence is now becoming vital infrastructure
Regulation was once positioned at the periphery of the financial system. A necessary constraint, reviewed periodically, handled reactively, and largely viewed as a cost of...
How Cayman and Bermuda are raising the AML bar
The reinsurance markets of the Cayman Islands and Bermuda represent a genuine global success story. Capital gravitates to these jurisdictions precisely because of their regulatory credibility...
Cytora targets cyber risk gap with VulnCheck integration
Cytora, the generative AI-powered digital risk processing platform, has partnered with exploit intelligence specialist VulnCheck and its European partner Infinite Insight to bring real-time...
Closing detection latency gaps in financial crime
When regulators ask "when did you first become aware of this?", the answer exposes far more than the competence of individual analysts — it...
Revolut faces €11.5m penalty over fee claims
Revolut has been fined €11.5m (£10m) by Italy's competition authority after the watchdog found the London-based FinTech giant had misled customers over the fees...
Why IT teams shouldn’t build financial crime risk platforms
Across every sector, there is a recurring moment that quietly costs organisations millions. A spreadsheet-based process becomes unwieldy, someone in the room suggests that...
