Maximising ROI with smarter document management
A document management system (DMS) is often seen as a back-office tool, but when implemented effectively, it can deliver measurable returns across the business.
From...
Southeast Asia and Australia tighten financial crime rules
Financial crime regulation is undergoing rapid transformation across Southeast Asia and Australia, with authorities moving to tighten frameworks and provide clearer enforcement guidance.
The changes...
Can risk teams keep pace with the rise of synthetic identity fraud?
In 2025, synthetic identity fraud has surged as a fast-growing financial crime, with lenders exposed to an estimated $3.3bn from suspected synthetics in the...
Survey shows growing AI fraud fears in Nordic countries
A new survey commissioned by Tietoevry Banking has revealed alarming trends in financial fraud across Nordic countries Sweden and Norway, with 16% of Swedes...
How enterprise AI evolves from prompts to smart teams
The adoption of Large Language Models (LLMs) in enterprises is a gradual journey, often compared to learning to drive a car. Early-stage usage is...
Kontigo partners with Flagright to boost AML compliance
Kontigo, a USDC-smart neobank for Latinos offering digital dollar savings, payments, and remittances, has announced a partnership with Flagright.
Both companies, alumni of Y Combinator,...
Monzo’s FCA penalty shows growth isn’t success without control
Monzo Bank has been fined £21m by the Financial Conduct Authority (FCA) for serious failings in its financial crime controls, marking the tenth enforcement...
FCA warns of rise in fake regulator scams
The FCA has issued a stark warning to the public after recording a sharp rise in fake FCA scams this year, with fraudsters impersonating...
Oasis fans lose 107% more to ticket scams than Swifties
TSB has warned music fans to stay vigilant as fresh data reveals Oasis supporters lost significantly more money to ticket scams than Taylor Swift...
HSBC penalised HK$4.2m for research report breaches
The Securities and Futures Commission (SFC) has reprimanded and fined The Hongkong and Shanghai Banking Corporation Limited (HSBC) HK$4.2m after uncovering disclosure failures in...
