How data is reshaping forced labor risk assessment
Forced labor risk has become a critical issue for organisations operating across global supply chains, from banks and retailers to manufacturers and logistics providers....
Risk decisioning platform Monnai bags $12m investment
Monnai, a global identity and risk data infrastructure company, has secured fresh capital of $12m in a equity funding round.
The round was led by...
Applied AI security startup depthfirst bags $40m funding
depthfirst, an applied AI lab focused on software security, has announced a new funding round and has raised $40m in a Series A.
The round...
Why fraud management is the backbone of effective fraud controls
Fraud management is often discussed in abstract terms, yet few organisations stop to examine how well they actually manage fraud once risk signals appear....
Hawk unveils analytics studio to strengthen AI governance
Hawk, a provider of AI-powered anti-money laundering, screening and fraud prevention solutions, has announced the launch of Analytics Studio, a new AI lifecycle management...
UK and EU regulators align on critical third-party oversight
UK and EU financial regulators have taken a further step towards closer cross-border supervision by signing a new Memorandum of Understanding (MoU) aimed at...
Why unified data capture is now essential for compliance teams
As digital communications continue to evolve, financial services firms are facing a growing compliance challenge: fragmented data.
Conversations no longer sit neatly within a...
Why people power effective financial crime risk assessments
Financial crime risk assessments are ultimately defined less by frameworks, software or governance documents and more by the people who contribute to it.
While technology...
CrowdStrike to buy Seraphic in enterprise browser security push
CrowdStrike and Seraphic Security have entered into a definitive agreement under which CrowdStrike will acquire Seraphic.
The acquisition is intended to extend CrowdStrike’s Falcon platform...
Six AI-powered AML use cases every bank needs
Anti-money laundering compliance is becoming increasingly complex as financial institutions, payment providers and crypto platforms contend with faster transactions, expanding regulatory obligations and rising...