How is GenAI changing how firms manage regulatory change? – Part 2
The churn of regulatory change keeps firms on edge, scrambling to align with ever-shifting global rules. Generative AI steps in with bold promise, turning...
Visa debuts new cyber advisory to boost threat defence
Visa has announced the launch of its Cybersecurity Advisory Practice, reinforcing its commitment to helping clients across industries proactively manage and defend against cyber...
Why AI won’t replace compliance professionals
The promises and fears around artificial intelligence (AI) in financial crime compliance often border on fantasy, but a closer look reveals a more nuanced...
Bluefin and partners bring payment innovation to South Tyrol
Bluefin has announced a strategic partnership with Cassa Centrale Raiffeisen, a leading South Tyrol banking institution, ICIT, an independent software vendor (ISV), and Worldline,...
Why AI name-matching is key to KYC and KYB accuracy
Accurately identifying individuals is at the heart of every robust KYC (Know Your Customer) and KYB (Know Your Business) programme. For firms operating in...
AI drives record surge in UK identity fraud cases
Criminals are increasingly exploiting artificial intelligence to bypass identity verification systems and commit fraud on a scale not seen before, according to the latest...
Will centralised AML authorities boost compliance?
As financial crime becomes increasingly global and complex, a growing number of jurisdictions are exploring the centralisation of anti-money laundering (AML) and counter-terrorism financing...
How is GenAI changing how firms manage regulatory change? – Part 1
Regulatory change hits firms like a constant storm, demanding swift adaptation to a maze of evolving rules. Generative AI offers a lifeline, automating tracking...
Approov bags £5m to enhance mobile and API protection
Approov, a mobile and API security company based in Edinburgh, has secured a £5m Series A funding round to support the next phase of...
Solidgate and Salv join forces for secure payment scaling
Solidgate, a global payment processing and orchestration platform, has teamed up with Salv to bolster the security and compliance of its Treasury platform for...
