Why synthetic fraud is now a systemic risk for banks
Mitek Systems has published new research in partnership with Datos Insights warning that synthetic identity fraud is rapidly evolving into one of the most...
Prediction markets and the compliance gap firms can’t ignore
For most financial services firms, the regulatory debate around prediction markets has centred on classification: do these products fall under securities law, commodities rules,...
FCA simplifies climate reporting for asset managers
The Financial Conduct Authority (FCA), the UK's financial services conduct regulator, has put forward proposals to scrap TCFD-based product-level climate disclosures for investment firms,...
Compuvi’s $40m seed bet on preventive compliance
Compuvi, the LegalTech and RegTech AI company behind compliance intelligence platform Confinaid, has closed a seed funding round at a $40m post-money valuation.
The round...
Five legal myths blocking banks from sharing crime data
Every week, billions of euros flow through European financial institutions in the hands of money launderers, fraudsters, and organised criminal networks.
According to Salv,...
Concentrix and Napier AI take on AML compliance in ANZ
Global technology and services firm Concentrix has announced a collaboration with RegTech provider Napier AI to deliver AI-driven anti-money laundering (AML) compliance solutions across...
Why financial crime stacks must connect detection to decisioning
For many years financial institutions have invested heavily in tools that detect suspicious activity. However, detection is only one part of the equation, and...
RegTech partnership set to reshape Nepal’s AML landscape
ZIGRAM has announced a strategic partnership with Nepal-based AMNIL Technologies to accelerate the rollout of advanced AML and financial crime compliance tools across the...
FSB sets AI guidelines for global financial institutions
The Financial Stability Board (FSB), the international body that monitors and makes recommendations about the global financial system, has published a consultation report outlining...
How news intelligence gives risk teams an edge
For investment and risk professionals, the challenge is rarely a lack of information. The problem is structural: by the time a market-moving story filters...
