Why DIY financial crime risk tools cost more than they save
The pitch always sounds reasonable. Someone in IT suggests the business can build its own financial crime risk assessment tool rather than buy one,...
Sumsub relaunches its flagship transaction monitoring course
Sumsub Academy, the free, CPD-accredited training arm of identity verification and financial crime prevention platform Sumsub, has relaunched its flagship programme, AML Transaction Monitoring...
RelyComply integrates LSEG World-Check On Demand for real-time financial crime risk management
RelyComply has agreed a partnership with LSEG Risk Intelligence to embed World-Check On Demand into its platform, giving banks and other regulated firms real-time...
Mitek unifies revenue leadership amid fraud fight
Mitek Systems has appointed Aaron Seyler as its new chief revenue officer, putting him in charge of the company's go-to-market organisation.
The move brings Mitek's...
Japan eyes blockchain to fix slow bond settlement
Japan's Financial Services Agency, the country's markets regulator working alongside other major public bodies, is laying the groundwork for a blockchain-powered settlement system designed...
Why AML’s AI future hinges on transparency
Artificial intelligence has sharpened financial crime detection, cut false positives and surfaced patterns invisible to traditional rules-based systems.
Yet according to new analysis from Napier...
The identity problem
Identity has become one of the most important fault lines in modern financial crime. As financial services move further into digital channels, the question...
The security models behind DORA and ISO 27001 compliance
Compliance teams at European financial institutions are under growing pressure to prove that their security controls do more than satisfy a checklist.
As regulators sharpen...
Kaizen taps DTCC veteran to reshape reporting platform
Kaizen, a regulatory reporting assurance specialist relied upon by major financial institutions, has appointed Sam North as its new Chief Product Officer (CPO) as...
Can biometrics end multi-accounting in iGaming?
Promotional campaigns such as welcome offers, free spins, cashback and referral rewards are designed to attract genuine players and accelerate growth for iGaming brands....
