How agentic AI is reshaping financial crime prevention
A new breed of AI system is rapidly changing the way financial institutions approach crime prevention. Unlike the rule-based tools that have dominated compliance...
The hardest lesson in generative AI: saying no
For those working at the cutting edge of artificial intelligence adoption, the most technically demanding challenge is perhaps not what you might expect.
According...
Why Australia’s FinCrime reforms are forcing a strategic reset
Australia’s financial institutions are entering a critical period as major anti-money laundering and counter-terrorism financing reforms approach implementation. The regulatory framework is shifting rapidly,...
Seven in 10 say fraud attempts are becoming more convincing
Seven in 10 (72%) people say fraud and scam attempts are becoming more convincing, as criminals increasingly use artificial intelligence to enhance their tactics,...
Regnology launches agentic AI layer on Ascend platform
Regnology, a global provider of regulatory, risk, finance and supervisory technology, has announced the evolution of its Ascend platform, introducing an agentic AI layer...
IDnow and Trustfull partner for continuous fraud prevention
IDnow, Europe's leading identity verification platform provider, and Trustfull, a frictionless fraud prevention technology firm, have announced a strategic partnership aimed at delivering continuous,...
MCO launches digital asset personal trading compliance tool
MCO (MyComplianceOffice), a provider of integrated compliance technology, has announced the launch of its Digital Asset Personal Trading solution, designed to help financial services...
SymphonyAI and Chartis on embedded AI in compliance
Financial institutions have poured significant resources into advanced analytics and artificial intelligence, yet the majority remain locked in a reactive compliance model.
According to...
Insurers face new privacy claim risk from web tracking
Cyber risk analytics firm KYND has warned insurers that lawsuits linked to routine website tracking practices in the US are rising sharply, creating a...
Why fragmented client onboarding is pushing banks toward CLM
Managing the full client journey has become increasingly complex for financial institutions. From prospecting and onboarding to compliance monitoring and long term relationship management,...
