City of London Police unveils new Report Fraud gateway
The City of London Police has announced the full public launch of Report Fraud, a national service aimed at changing how individuals and businesses...
How firms can demystify the future of compliance
Predicting the future of compliance has never been more difficult — or more important. For payments and banking firms, regulatory change is no longer...
Napier AI and Mutual Vision unveil MV Shield AML platform
MV Shield, powered by Napier AI, has launched to give building societies and credit unions in the UK and Canada a modern anti-money laundering...
LSEG launches sanctions-linked securities data file
LSEG Risk Intelligence, a provider of risk and compliance intelligence, has launched a new dataset aimed at helping financial institutions better identify securities exposure...
Karavel secures £1.25m to streamline regulatory compliance
Karavel, an AI-powered compliance platform for highly regulated industries, has secured £1.25m in pre-seed funding to accelerate product development and expand its presence across...
MPs issue stark alert on AI threats to UK finance
The UK’s top financial authorities have been cautioned that the national financial system remains vulnerable to an AI-driven shock, following a sharp warning from...
Strategies to optimise insurance compliance operations
As insurance agencies and MGAs grow, compliance can quickly become a limiting factor. The moment of crisis often hits around 50 producers. According to...
Seven AI notetaker risks CCOs can’t ignore
Financial firms are rolling out AI note-taker tools at speed, drawn by the promise of lighter admin and faster documentation. But convenience comes with...
KYND study reveals persistent security gaps in top firms
Some of the world’s largest firms are leaving critical security weaknesses unaddressed for months, a new KYND study finds, highlighting potential consequences for insurers...
8 practical tips to prevent digital fraud online
Digital fraud is accelerating, and the numbers underline why consumers and businesses are treating prevention as a basic requirement rather than a nice-to-have. In...
