Why smart regulators are turning to AI benchmarking
Financial regulation has always required comparison, but the tools to do it well have never kept pace with the complexity of modern markets. As...
How AI is transforming bank compliance screening
New research has put a concrete figure on the cost savings available to major banks that adopt artificial intelligence in their compliance operations,and the...
K2 Integrity buys RiskFront AI for compliance
K2 Integrity, a global risk management, investigations and assurance firm, has acquired RiskFront AI, a developer of agentic AI systems designed to automate financial...
How Cascade became one of Luxembourg’s top employers
Cascade, a Luxembourg-based company, has been certified by Great Place To Work for 2026, achieving an overall score of 98% and placing 13 points...
Hummingbird launches AI agents for compliance teams
Hummingbird, an orchestration platform for financial crime compliance, has launched two new AI agents designed to handle the bulk of routine compliance workloads while...
Feedzai opens fraud network to banks of all sizes
Feedzai, an AI-native financial crime prevention platform, has launched Feedzai IQ Score, a network-derived fraud risk scoring tool designed to give banks of every...
How CP26/16 reshapes AML risk for UK fund managers
The FCA's latest consultation paper is not explicitly about anti-money laundering, but for UK fund managers, it may as well be.
According to Cascade,...
Sumsub joins MRC to tackle evolving digital fraud
Sumsub, a global identity verification and fraud prevention platform, has joined the Merchant Risk Council (MRC), a leading international non-profit serving payments, fraud, and...
ECB sets 2031 deadline for unified bank reporting
The European Central Bank (ECB), the institution responsible for monetary policy across the euro area, has set out the key milestones for the phased...
Why global banks are rethinking compliance from scratch
Compliance has long been treated as a back-office function, a necessary overhead running quietly alongside the real business of banking. That model is rapidly...