IRSG launches tool to track global financial regulation
The IRSG has launched its new Global Regulatory Coherence Dashboard to assess the level of alignment and divergence in international financial regulation.
According to Finextra,...
FCA supports fund tokenisation for industry innovation
The FCA has announced new plans to support the adoption of tokenisation in the asset management industry, as part of its broader mission to...
FCA launches AI Live Testing to boost AML innovation
Artificial intelligence is rapidly shifting from concept to application across financial services, with anti-money laundering (AML) compliance among the areas set to benefit most.
To...
Napier AI hires Adam Flowers as new CRO
Napier AI, a London-based RegTech specialising in financial crime compliance, has appointed Adam Flowers as its new chief revenue officer (CRO) to spearhead the...
Choosing between SaaS and on-prem for financial crime prevention
In financial services, the decision between adopting Software as a Service (SaaS) or relying on traditional on-premise deployments has become increasingly significant.
ACA boosts compliance with market abuse framework
ACA Group has unveiled a comprehensive Market Abuse Risk Framework aimed at helping UK and European buy-side firms strengthen their compliance and risk management processes.
The tightrope between innovation and regulation
Innovation has always been at the heart of scientific progress, but it rarely follows a straight or tidy path. While many picture spotless laboratories...
Anti-ransomware startup HyperBunker raises $925k
HyperBunker, which specialises in ransomware protection and critical data storage, has raised €800,000 in seed funding to scale production of its next-generation anti-ransomware device.
The...
FinScan expands AML innovation team with key hires
FinScan, a global provider of AML compliance solutions, appoints Becki LaPorte and Christopher Ostrowski to key leadership roles
FinScan, an Innovative Systems solution and leading...
Plaid launches Bank Intelligence for fraud insights
Plaid has unveiled Bank Intelligence, a suite of insights designed to enhance customer engagement and strengthen fraud prevention for financial institutions.
The launch follows growing...