Kontigo partners with Flagright to boost AML compliance
Kontigo, a USDC-smart neobank for Latinos offering digital dollar savings, payments, and remittances, has announced a partnership with Flagright.
Both companies, alumni of Y Combinator,...
Monzo’s FCA penalty shows growth isn’t success without control
Monzo Bank has been fined £21m by the Financial Conduct Authority (FCA) for serious failings in its financial crime controls, marking the tenth enforcement...
FCA warns of rise in fake regulator scams
The FCA has issued a stark warning to the public after recording a sharp rise in fake FCA scams this year, with fraudsters impersonating...
Oasis fans lose 107% more to ticket scams than Swifties
TSB has warned music fans to stay vigilant as fresh data reveals Oasis supporters lost significantly more money to ticket scams than Taylor Swift...
HSBC penalised HK$4.2m for research report breaches
The Securities and Futures Commission (SFC) has reprimanded and fined The Hongkong and Shanghai Banking Corporation Limited (HSBC) HK$4.2m after uncovering disclosure failures in...
How financial regulators are shaping AI risk rules
Financial regulators across the world are moving quickly to shape the future of artificial intelligence in financial services, balancing the opportunities of digital transformation...
M-Files joins Microsoft 365 for next-gen document management
M-Files has unveiled a major update to its long-running partnership with Microsoft, announcing that it will now natively store content in Microsoft 365 through...
Zeidler boosts AI compliance for ETCs and ETNs
Zeidler Group has introduced a major enhancement to its AI-powered Marketing Material Review Tool (MMR-Tool), broadening its scope to cover advertising materials for securities.
The...
How AI is revolutionising document management
Document classification has become a vital component of modern document management systems, evolving far beyond manual sorting or basic automation.
At its core, document classification...
Continuous acquires Sycorr to boost bank security
Continuous, formerly known as SMA Technologies, has acquired Sycorr, a provider of identity and access management software designed for banks and credit unions.