Agentic AI regulation in APAC: what banks must do
Agentic AI has quickly become the new headline topic in financial services, following last year’s surge of interest in generative AI and predictive models.
The...
Hawk introduces Analytics Studio for AI-driven fraud and AML
Hawk, an AI-powered provider of anti-money laundering (AML), screening and fraud prevention solutions, has announced the launch of Analytics Studio, a new AI lifecycle...
How advisers can strengthen ML/TF/PF risk assessments
Financial planners and investment advisers sit at the heart of household wealth decisions, guiding clients through investments, retirement planning and long-term financial goals, and...
How Leo RegTech streamlines compliance for modern firms
As regulatory expectations grow in breadth and complexity, firms face increasing pressure to manage compliance in a more structured and efficient way. For Jerome...
Why CARF will fail without continuous tax controls
FATCA and CRS have matured into established tax transparency regimes, creating an environment where regulators expect consistent accuracy, robust controls, and strong data governance.
According...
Asymmetric Security emerges from stealth with $4.2m
Asymmetric Security, a cybersecurity startup focused on digital forensics and incident response, has emerged from stealth with $4.2m in funding.
The company raised the investment...
AI cyber training firm CyberNut secures new investment
CyberNut has received a strategic minority investment as it looks to strengthen its position in the fast-growing education cybersecurity market.
The company has secured growth backing...
AI exposes hidden risks in supply chain finance
Jamie Dimon’s remark in October 2025 comparing fraud to “cockroaches” pushed an often-overlooked corner of finance into public view. Supply chain financing – particularly...
SMBC Americas rolls out Fenergo to speed client onboarding
SMBC Americas and Fenergo, a provider of client onboarding and lifecycle management technology for financial institutions, have announced the rollout of Fenergo’s platform across...
Five questions defining smarter MGA compliance
Compliance is often treated as a software problem. MGAs compare features, pricing and dashboards, then assume the right tool will solve everything. In reality,...