Vendor risk software: the compliance gap procurement tools can’t fill
Vendor management software and vendor risk management software are often bundled together in FinTech and RegTech conversations, but they solve fundamentally different problems.
According to...
TopHat Security secures Series A led by Landolt
TopHat Security, a specialist provider of purpose-built cybersecurity solutions for operational technology, critical infrastructure, government and artificial intelligence environments, has announced a Series A...
Why one screening check leaves compliance teams exposed
Compliance teams often treat sanctions screening, PEP screening and adverse media screening as interchangeable checkboxes. They are not.
Each targets a different category of risk,...
FinTech firms face a reckoning over fragmented risk scoring
Banks have long treated fraud and money laundering as separate disciplines, even though the same customer, account or transaction can carry signals relevant to...
EU’s AI Act could model finance-specific rules, study finds
Durham University Business School has found that financial institutions need a dedicated regulatory framework for AI to cut risks and strengthen consumer protection.
The research...
From guardrails and observability to investigation and remediation – understanding AI communications governance
As financial services firms race to harness artificial intelligence, security, compliance, legal, and IT teams face a delicate balancing act: enabling high-value AI capabilities...
What’s really holding back RegTech adoption?
RegTech is no longer an experimental corner of financial services. It is becoming part of the infrastructure firms rely on to manage an increasingly...
Source of funds is now UK regulators’ top priority
Source of funds compliance has long been treated as a routine step within the broader anti-money laundering (AML) process, an operational box to tick...
Fraud tops FATF agenda as $500bn losses mount
Giles Thomson, the new president of the Financial Action Task Force (FATF), has unveiled a multi-year roadmap to confront what he described as a...
Fortinet’s Virtue AI deal targets AI agent risk
Fortinet has acquired Virtue AI, a specialist in AI runtime protection, automated AI validation and security for autonomous AI systems, as it extends its...
