Inside the rise of agentic AI in AML compliance
The anti-financial crime landscape is undergoing a structural shift as financial institutions confront escalating complexity across money laundering, fraud, and fast-moving regulatory scrutiny.
A new...
ID-Pal boosts ID-Detect to fight deepfakes and fraud
ID-Pal has strengthened its multi-award-winning document-fraud detection feature, ID-Detect, introducing more advanced capabilities designed to guard against increasingly sophisticated digital manipulation.
The company, which serves...
Why FTPF demands stronger workflows and audit trails
The UK’s new corporate offence for failure to prevent fraud (FTPF) has reshaped how large organisations must approach fraud risk, governance, and operational accountability.
According...
Palo Alto buys Chronosphere to power AI-era resilience
Palo Alto Networks has agreed to acquire Chronosphere, an observability platform engineered to support large-scale, cloud-native and AI-driven digital environments.
The acquisition supports Palo Alto...
Inside Estonia’s collaborative AML defence network
Estonia’s banking sector has become a test case for how intelligence sharing can transform the fight against financial crime.
Drawing on her experience as both...
Why ID theft is growing and how to stop it
Handing over a digital copy of your passport or driving licence without questioning who receives it is a surprisingly common mistake – and one...
Datadog appoints John Trapani as field CTO
Datadog has appointed John Trapani as its new field CTO for financial services, marking a strategic move to strengthen its work with global FinServ...
Mate raises $15.5m to reinvent enterprise security ops
Mate has emerged from stealth after securing a $15.5m seed round led by Team8 and Insight Partners.
The company, founded in early 2025, aims...
KYC Portal unveils new module for seamless identity checks
KYC Portal has unveiled its new Self Check-In module, enabling instant verification of individuals directly from within its back-office platform.
How AI and culture are driving Australia’s AML evolution
Australia’s financial crime framework is heading into one of its most significant overhauls in years, prompting industry leaders to examine how upcoming regulatory shifts...