Managing hidden sanctions threats in global operations
Sanctions compliance is no longer the preserve of banks and financial institutions. As global supply chains, digital connectivity, and cross-border commercial ecosystems continue to...
AI security startup Ciphero raises $2.5m pre-seed funding
Ciphero, an enterprise AI security and verification company focused on governing and securing AI interactions across the workplace, has officially launched following the close...
FCA to allow banks to set their own contactless limits
The FCA has announced plans to give banks and payment providers greater flexibility when setting future contactless payment limits, a move aimed at making...
EBA-ECB report shows SCA works but scams keep growing
European regulators have warned that while strong customer authentication has proved effective in reducing payment fraud, criminals are rapidly adapting their methods, driving overall...
Tokenisation’s role in secure AML collaboration
Tokenisation is increasingly being viewed as a practical solution to one of the financial services sector’s most persistent challenges: how to share meaningful anti-money...
What propelled RegTech forward in 2025?
As 2025 comes to an end, RegTech is entering a period of renewed momentum — but with clearer eyes and higher expectations. Advances in...
10 AML typologies every bank must understand in 2026
Money laundering methods continue to evolve at pace, forcing financial institutions to rethink how they identify and prevent illicit activity.
According to AiPrise, as...
Cloud email archiving as the backbone of digital governance
Enterprises are producing more digital communications than ever before, spanning email, collaboration platforms, recorded meetings, voice, video and an expanding layer of AI-generated content.
As...
What businesses need to know about 2026 IRS deadlines
Navigating tax season can be challenging for businesses, financial institutions and service providers, particularly as reporting obligations continue to expand across digital assets, cross-border...
Regnology agrees to acquire Moody’s regulatory reporting unit
Regnology has signed an exclusive agreement to acquire Moody’s Regulatory Reporting & ALM Solutions business.
The proposed acquisition is intended to significantly strengthen Regnology’s position...