Why hybrid human–AI models are redefining AML
Across the financial sector, expectations around anti-money laundering are changing rapidly. Banks and regulators are aligned on one point: static rules engines and fragmented...
Why SIM fraud is escalating identity theft risks
Financial crime continues to evolve at speed, and one of the most troubling trends is the rise of SIM swapping. The tactic, which allows...
Why data quality makes or breaks AI
The rapid adoption of AI across financial services has brought an old warning sharply back into focus: “garbage in/garbage out.”
As organisations pour more...
How digital tools elevate AML for gatekeepers
Digital tools are becoming indispensable for Anti-Money Laundering (AML) compliance across gatekeeper professions, including lawyers, accountants, real estate agents and trust and company service...
New ISSB changes cut reporting burden for banks
The International Sustainability Standards Board (ISSB) has announced a series of amendments to its IFRS S2 climate-related reporting standard, easing greenhouse gas (GHG) disclosure...
Cybersecurity platform Realm.Security secures $2m
Realm.Security, an AI-native cybersecurity company, has secured new funding as it closes out 2025 with rising global interest in its technology.
The firm has raised...
Safebooks raises $15m to transform finance data governance
Safebooks has emerged from stealth with a platform designed to overhaul how enterprise finance teams maintain revenue data integrity.
The company has raised $15m in...
Socure–Qlarifi deal sets new BNPL credit and fraud standard
Socure has acquired Qlarifi in a move designed to reshape the infrastructure supporting one of the world’s fastest-growing forms of consumer credit.
The acquisition aims to...
CurrencyFair partners with AiPrise to enhance onboarding
CurrencyFair and AiPrise have entered a partnership aimed at simplifying compliance, improving fraud prevention, and reducing operational complexity.
The collaboration stems from CurrencyFair’s expansion into...
FSS plans new compensation rules for phishing victims
South Korea’s Financial Supervisory Service (FSS) is preparing new guidelines that could significantly broaden compensation rights for cardholders who lose money to voice-phishing and...
