KYC complexity: how firms manage risk and escalation
KYC360 recently hosted a session at the School of International Financial Services (SIFS) examining one of compliance's most persistent headaches: managing know-your-customer (KYC) obligations...
FedNow launches network intelligence API for fraud risk
Federal Reserve Financial Services (FRFS), the payments arm of the US Federal Reserve, has unveiled a new network intelligence API for the FedNow Service,...
SymphonyAI helps payments giant slashes compliance
One of the world's largest payments processors has transformed its compliance operations after deploying SymphonyAI's cloud-first platform, slashing manual workloads by 90% and processing...
How Nigerian firms can meet CBN’s AML deadline
Nigeria's era of manual compliance is drawing to a close. In March 2026, the Central Bank of Nigeria (CBN) updated its Baseline Standards for...
Bank of Korea urged to adopt green monetary policies
The Bank of Korea (BoK), South Korea's central bank, is facing calls from advocacy organisations to incorporate climate finance into its monetary policy framework...
Abu Dhabi’s ADGM signs strategic deal with Shenzhen
Abu Dhabi Global Market (ADGM), Abu Dhabi's international financial centre, has entered into a Memorandum of Understanding (MoU) with the Futian District People's Government...
Copperhelm raises $7m to launch agentic cloud security
Copperhelm, a cybersecurity startup specialising in agentic cloud security, has emerged from stealth with $7m in seed funding and the launch of what it...
How estate agents can tackle identity fraud and financial crime
The UK property market has long been an attractive target for financial crime, and the compliance burden on estate agents has never been greater.
According...
What investment advisers must know about AI risks
AI has rapidly become one of the most consequential technologies reshaping modern financial services.
According to ACA Group, yet for investment advisers, adopting AI...
Rilian raises $17.5m seed to power AI cyber defence
Rilian has closed a $17.5m seed and seed extension funding round to accelerate its expansion across the United States, Gulf Cooperation Council (GCC) countries...
