Why siloed risk scoring leaves firms dangerously exposed
Financial crime does not respect boundaries. Customer risk, product risk, channel risk, jurisdictional exposure, behavioural signals, data quality and control effectiveness are not discrete...
APRA’s governance overhaul targets poor oversight culture
The Australian Prudential Regulation Authority (APRA) has launched the final phase of its governance review, publishing updated draft requirements intended to raise leadership standards...
Ent raises $100m seed to put prevention first in security
Ent, an intent-aware workspace security company, has emerged from stealth with $100m in seed financing, positioning itself as a challenger to the cybersecurity industry's...
Sumsub meets EU’s top digital identity standard
Sumsub, a global full-cycle verification platform, has reconfirmed its eIDAS 2.0 certification at the High Level of Confidence for identity and business verification, meeting...
AI is reshaping AML in Australia — but at what risk?
Australia's financial crime compliance sector is caught between two forces pulling in opposite directions, according to RegTech firm Napier AI.
AI is simultaneously strengthening...
Why hesitating on Verification of Payee could cost banks
As Europe's shift to instant account-to-account payments accelerates, the pressure on financial institutions to implement robust fraud safeguards is mounting.
Movitz Payments CEO and founder...
Are we at the end of fragmented financial crime compliance?
Financial crime has never respected organisational charts. Fraud becomes money laundering. Identity theft enables account takeover. A mule account today becomes the source of...
Why documented compliance is no longer enough
As regulatory expectations evolve, compliance assessment is moving beyond documentation alone. Increasingly, organisations are expected to demonstrate not just that controls exist, but that...
Why AEOI pedigree is the real CARF compliance test
Selecting a CARF compliance solution is fast becoming one of the most operationally consequential decisions a firm can make.
According to Label, the Crypto-Asset Reporting...
Is your RegTech API built for AI agents or humans?
As artificial intelligence reshapes financial crime operations, the compliance stack is undergoing its most significant transformation in years. AI agents, automated data pipelines, and...
