ASIC unveils milestone report on regulatory reforms
Australia’s corporate regulator, ASIC, has announced a major milestone in its efforts to simplify financial regulation, revealing it has cut more than 9,240 pages...
Why fraud and AML convergence boosts ROI
Mid-sized US banks and credit unions are reaping major financial rewards from combining their fraud and anti-money laundering (AML) operations.
A recent report from...
Prism Infosec joins elite CBEST group to secure UK banks
Prism Infosec has become one of only 16 global firms accredited under the Bank of England’s CBEST scheme, a regulatory-led cyber resilience testing framework...
Varonis acquires SlashNext to boost AI email security
Varonis has acquired SlashNext in a strategic move to strengthen its threat detection and response capabilities across email and collaboration platforms.
Varonis, headquartered in New...
Salv issues guidance on safe intelligence sharing for banks
European RegTech firm Salv has released practical guidance for financial institutions on legally compliant collaboration in financial crime, aiming to help banks fight fraud...
Komplett adopts Two’s AI platform to tackle B2B fraud
Two has partnered with Nordic electronics retailer Komplett to launch the region’s first fully integrated Risk-as-a-Service (RaaS) platform, delivering instant, automated credit and fraud...
Wise mulls UK banking licence as it expands global payment network
Wise is considering applying for a banking licence in the UK as it builds out infrastructure for a globally connected money movement network.
According to...
Danish cyber firm Moxso raises $5.5m seed round
Moxso raises $5.5m to expand its AI cybersecurity platform across Europe. Discover the next big cyber defence innovation today.
PayPal faces payment disruption in Germany amid security concerns
PayPal is working with German banks to resolve issues that disrupted online payments for millions of consumers last week.
The Sueddeutsche Zeitung reported that the...
How AI is shaping financial crime compliance in Asia
Singapore is stepping up its efforts to integrate artificial intelligence into the financial sector with Project MindForge, a collaborative initiative announced in June 2023.
The...