MagicCube attracts $10m to scale identity and AI-driven device security
MagicCube, a provider of software-based security for payments and device integrity, has raised $10m in new funding to accelerate its expansion beyond tap-to-phone technology...
What it will take for GenAI to be trusted in compliance
GenAI has moved quickly from experiment to execution across financial services, but the compliance desk remains one of its toughest tests. While generative models...
Rapid private markets growth raises data and stability concerns
The House of Lords Financial Services Regulation Committee has published a new report examining the rapid expansion of global private markets and the potential...
Inflexible compliance tech a top insurer headache
Insurance firms are experiencing some of the highest delays in data updates and report widespread use of inflexible compliance tools, according to a survey...
AML enforcement shifts as Singapore fines jump 579%
Singapore recorded a 579% increase in fines for breaches of AML and CFT rules last year, underscoring a marked shift in regulatory scrutiny following...
Why a ‘less is more’ AML strategy matters in 2026
For much of the past decade, the AML technology stack has acted as a safety blanket for financial institutions. As the RegTech market expanded...
Cascade launches automated name screening alert treatment
Cascade has launched a new feature designed to address one of the most persistent operational challenges in compliance: the treatment of name screening alerts.
The...
Why AI readiness is now critical for FIUs in 2026
By the end of 2025, artificial intelligence had moved decisively from theory to practice across financial crime functions.
According to Quantifind, at major industry...
How agentic AI is transforming FinCrime compliance
Agentic AI is emerging as one of the most closely watched technologies in financial crime and compliance, with senior leaders increasingly confident that it...
Metro Bank upgrades fincrime controls with SymphonyAI
Metro Bank has taken a step in modernising its financial crime operations through a partnership with SymphonyAI.
As one of the UK’s first challenger banks,...
