Hishaam Caramanli joins Fenergo as president and COO
Fenergo, a provider of AI-powered CLM and financial crime compliance solutions, has announced the appointment of Hishaam Caramanli as its new president and COO.
The...
Why data lineage is key to regulatory reporting
Last year, the Bank of England (BoE) renewed its call for financial institutions to strengthen their data governance and reporting frameworks. In a communication...
How AI is redefining compliance with Sensa Risk Intelligence
Financial institutions manage vast amounts of data across payments, trading, and customer activity. However, criminals are constantly evolving, exploiting these systems to launder money...
Dun & Bradstreet reveals 2025 resilience trends
A new survey by Dun & Bradstreet has uncovered how financial services and insurance (FS&I) leaders are confronting rising threats and data challenges while pursuing AI...
FCA to take charge of AML supervision for lawyers
The UK government has announced that the FCA will become the single AML and CTF supervisor for all regulated legal professionals.
The decision, revealed...
Bank of England sets rules for systemic stablecoins
The Bank of England has launched a consultation outlining its proposed regulatory framework for sterling-denominated systemic stablecoins.
The move marks a major milestone in shaping...
MoneyGram and Oscilar unveil AI-driven risk intelligence
MoneyGram has announced a strategic partnership with Oscilar, an AI-native risk decisioning platform, to transform its global risk infrastructure.
The collaboration supports MoneyGram’s AI-first strategy...
Governing AI-generated communications in finance
Artificial intelligence is no longer a silent tool in the background—it’s now an active participant in business communications. From composing emails and client proposals...
Singapore strengthens AML laws with 2024 Act
In August 2024, Singapore’s Parliament enacted the Anti-Money Laundering and Other Matters Act 2024, a major development that reinforces the city-state’s global reputation as...
SHELT and Sumsub boost fraud prevention and AML
SHELT, a cybersecurity and fraud prevention firm, has announced a strategic partnership with Sumsub, a leading verification and fraud prevention platform.
The collaboration aims...