Energy sanctions reshape global supply chains
Sweeping new sanctions targeting the global energy sector are redefining how supply chains operate, with regulators in the EU, US and UK introducing far-reaching...
FINRA study highlights major changes in investing
The latest findings from the FINRA Foundation’s National Financial Capability Study point to a decisive shift in how U.S. investors approach the markets.
The...
What Formula 1 teaches us about compliance agility
Automation is steadily becoming the foundation of modern compliance as financial institutions confront tougher regulatory expectations and increasingly sophisticated criminal activity.
Despite this shift, many...
Lucent AI acquired by osapiens to strengthen risk solutions
Osapiens has acquired Lucent AI, a Berlin-based startup specialising in agentic AI technologies for risk management.
The acquisition will enable osapiens to strengthen its capabilities...
Why hybrid human–AI models are redefining AML
Across the financial sector, expectations around anti-money laundering are changing rapidly. Banks and regulators are aligned on one point: static rules engines and fragmented...
Why SIM fraud is escalating identity theft risks
Financial crime continues to evolve at speed, and one of the most troubling trends is the rise of SIM swapping. The tactic, which allows...
Why data quality makes or breaks AI
The rapid adoption of AI across financial services has brought an old warning sharply back into focus: “garbage in/garbage out.”
As organisations pour more...
How digital tools elevate AML for gatekeepers
Digital tools are becoming indispensable for Anti-Money Laundering (AML) compliance across gatekeeper professions, including lawyers, accountants, real estate agents and trust and company service...
New ISSB changes cut reporting burden for banks
The International Sustainability Standards Board (ISSB) has announced a series of amendments to its IFRS S2 climate-related reporting standard, easing greenhouse gas (GHG) disclosure...
Cybersecurity platform Realm.Security secures $2m
Realm.Security, an AI-native cybersecurity company, has secured new funding as it closes out 2025 with rising global interest in its technology.
The firm has raised...