Why non-financial risk is the real grey rhino for CROs
When discussions about risk arise in financial services, attention typically gravitates toward traditional financial exposures such as credit risk, market volatility and liquidity stress....
Theta Lake patent targets hidden risks in screen sharing
A newly granted patent to Theta Lake highlights a growing compliance challenge in modern digital workplaces: identifying which applications appear on screen during collaboration...
Linker Finance teams with Sardine to strengthen bank fraud detection
Linker Finance and Sardine have entered into a strategic partnership aimed at strengthening fraud prevention capabilities for smaller financial institutions.
The collaboration will see Linker...
SEC fines NYSE $9m over major trading glitch
The SEC has imposed a $9m civil penalty on the New York Stock Exchange (NYSE) after a technical failure disrupted the opening auctions of...
Fourthline appoints Paul Stoddart as CEO
Fourthline, a European provider of AI-powered identity verification and compliance solutions, has appointed Paul Stoddart as CEO.
Stoddart replaces co-founder Krik Gunning, who has led...
Orca Fraud bags $2.35m to scale fraud intelligence
Orca Fraud, a fraud intelligence FinTech platform, has raised new funding of $2.35m aimed at strengthening real-time fraud detection capabilities across emerging markets.
Orca Fraud...
Global financial crime compliance: Key signals for March 2026
Financial crime compliance is shifting gear globally, according to SymphonyAI's inaugural Risk Radar briefing. Regulators across North America, EMEA and APAC are not only...
Backup withholding: what it is and how to manage it
For organisations looking to strengthen their tax compliance programmes, backup withholding remains one of the more persistent operational headaches. When left unmanaged, it can...
Why financial crime risk assessments matter for governance
Financial crime risk assessments sit at the centre of a financial institution’s internal integrity, yet they remain one of the least understood components of...
How AML strategies differ for SMEs and enterprises
AML compliance is a critical requirement across the financial services sector, but the way organisations implement these controls often differs significantly depending on their...
