Varonis acquires SlashNext to boost AI email security
Varonis has acquired SlashNext in a strategic move to strengthen its threat detection and response capabilities across email and collaboration platforms.
Varonis, headquartered in New...
Salv issues guidance on safe intelligence sharing for banks
European RegTech firm Salv has released practical guidance for financial institutions on legally compliant collaboration in financial crime, aiming to help banks fight fraud...
Komplett adopts Two’s AI platform to tackle B2B fraud
Two has partnered with Nordic electronics retailer Komplett to launch the region’s first fully integrated Risk-as-a-Service (RaaS) platform, delivering instant, automated credit and fraud...
Wise mulls UK banking licence as it expands global payment network
Wise is considering applying for a banking licence in the UK as it builds out infrastructure for a globally connected money movement network.
According to...
PayPal faces payment disruption in Germany amid security concerns
PayPal is working with German banks to resolve issues that disrupted online payments for millions of consumers last week.
The Sueddeutsche Zeitung reported that the...
How AI is shaping financial crime compliance in Asia
Singapore is stepping up its efforts to integrate artificial intelligence into the financial sector with Project MindForge, a collaborative initiative announced in June 2023.
The...
Global regulatory fines soar 417% in H1 2025
The value of regulatory penalties imposed on financial institutions worldwide in the first half of 2025 has more than quadrupled compared to the same...
Human-AI collaboration reshapes compliance surveillance
Compliance teams in financial services are under unprecedented strain. The explosion in digital communications—from emails to chat apps—has pushed the volume of data requiring...
Wolfsberg unveils new framework for AML monitoring innovation
The Wolfsberg Group has released its second Statement on Effective Monitoring for Suspicious Activity, introducing a comprehensive framework for responsible innovation as financial institutions...
How banks can unlock secure intelligence sharing
Across banks and FinTechs in Europe, there is broad agreement on the importance of intelligence sharing to combat financial crime. Yet despite this consensus,...
