Covéa partners with Shift Technology to transform fraud detection
UK insurer Covéa is overhauling how it manages fraud and risk across the insurance lifecycle, selecting Shift Technology as a long-term strategic partner to...
KYCP unveils new identity as full compliance platform
KYCP has announced a new brand identity, marking what the company describes as a significant milestone in its evolution and signalling its expanded role...
The hidden cost of fragmented tax data in private capital
Private capital and investment managers may have FATCA and CRS firmly on their radar, but a closer look at day-to-day operations tells a more...
How agentic AI is reshaping financial crime prevention
A new breed of AI system is rapidly changing the way financial institutions approach crime prevention. Unlike the rule-based tools that have dominated compliance...
The hardest lesson in generative AI: saying no
For those working at the cutting edge of artificial intelligence adoption, the most technically demanding challenge is perhaps not what you might expect.
According...
Why Australia’s FinCrime reforms are forcing a strategic reset
Australia’s financial institutions are entering a critical period as major anti-money laundering and counter-terrorism financing reforms approach implementation. The regulatory framework is shifting rapidly,...
Seven in 10 say fraud attempts are becoming more convincing
Seven in 10 (72%) people say fraud and scam attempts are becoming more convincing, as criminals increasingly use artificial intelligence to enhance their tactics,...
Regnology launches agentic AI layer on Ascend platform
Regnology, a global provider of regulatory, risk, finance and supervisory technology, has announced the evolution of its Ascend platform, introducing an agentic AI layer...
IDnow and Trustfull partner for continuous fraud prevention
IDnow, Europe's leading identity verification platform provider, and Trustfull, a frictionless fraud prevention technology firm, have announced a strategic partnership aimed at delivering continuous,...
MCO launches digital asset personal trading compliance tool
MCO (MyComplianceOffice), a provider of integrated compliance technology, has announced the launch of its Digital Asset Personal Trading solution, designed to help financial services...
