FCA mule review: why EMIs face the fastest-growing risk
The Financial Conduct Authority's latest review of money mule activity gives one of the sharpest views yet of how financial crime is changing across...
Why DORA, NIS2 and ISO 27001 make tech risk a legal duty
For EU-regulated firms, technology risk management is no longer simply good operational practice. It is a legal obligation, and DORA, NIS2 and ISO 27001...
LexisNexis bets on AI that retrains itself to stop fraud
LexisNexis Risk Solutions, the data analytics and risk intelligence provider, has rolled out a fraud scoring tool that retrains itself automatically, a move that...
Feedzai bets on embedded AI to cut fraud workloads
Feedzai, a provider of AI-native financial crime prevention technology, has introduced Farol, an embedded AI agent designed to cut the time banks spend investigating...
Skills gaps leave financial crime risk profiles exposed
Financial institutions have poured investment into sophisticated methodologies and advanced systems for assessing financial crime risk. Yet none of it delivers an accurate picture...
Socure’s RiskOS targets fraud gap on Circle’s Arc network
Socure, an AI-native provider of trust infrastructure for global identity and risk intelligence, has deployed its RiskOS platform to handle identity verification and fraud...
UK takes its fraud fight to Cambodia’s scam compounds
Britain has opened a new front against offshore fraud, with the UK government signing a Memorandum of Understanding (MoU) with Cambodia that allows the...
Deal room compliance: why MNPI controls can’t wait
Every M&A transaction, capital markets deal, or restructuring mandate creates a trail of sensitive information that regulators now expect firms to track with precision.
According...
Evolution Equity leads $400m Series F in Island
Island, which positions itself as the agentic control plane for enterprises, has secured $400m in a Series F round that values the business at...
OneClickComply passes £2.4m raised with fresh £1m round
OneClickComply, a Sunderland, UK-based platform that automates cyber security certification, has secured £1m in new investment, bringing its total funding to more than £2.4m.
The...
