Vanishing messages, lasting liability for FinTech
The rise of disappearing messages is creating a compliance headache that financial services firms can no longer afford to ignore, according to new research...
Who owns trust in financial services?
Trust sits at the centre of financial services, underpinning the relationship between customers and firms while giving regulators confidence that institutions can manage risk...
CleverChain expands AI compliance reach across MENA
CleverChain, the RegTech firm behind AI agents for due diligence and anti-money laundering, has entered a commercial partnership with Cedar Rose, a Coface company,...
Lords probe asks if sandboxes truly drive innovation
The House of Lords Financial Services Regulation Committee, the cross-party body tasked with scrutinising financial regulation and chaired by Baroness Noakes DBE, has opened...
Card fraud hits $33bn as Reap unveils Sentry service
Reap, a global FinTech company that enables financial connectivity and access for businesses worldwide through stablecoin-enabled infrastructure, has launched Reap Sentry, a managed fraud...
Footprint raises $25m as AI crime arms race heats up
Footprint, the AI operating system for risk, has raised $25m in a Series B funding round led by QED Investors, as it pushes further...
Data gaps, not budget, are stalling bank AI plans
There is a wide gap between what banks say they want from surveillance technology and what they have actually managed to deploy.
According to 1LoD's...
Compliance leaders face a fast-closing EU AI Act window
The EU AI Act is no longer a distant regulatory milestone, it is an active compliance obligation. Prohibitions took effect from February 2025, transparency...
Which news feed can compliance teams actually trust?
GDELT has become the default reference point for anyone exploring global news data, and its scale is hard to ignore. Free, vast and frequently...
Why your KYC checks are failing against AI-generated fraud
Generative AI has rewritten the rules of digital identity fraud, and KYC teams are scrambling to keep pace. Attackers are no longer relying solely...
