Breaking cultural barriers in financial crime collaboration
Intelligence sharing has long been recognised as one of the most effective ways for financial institutions to fight fraud and financial crime. By collaborating...
Bank of London names Aris Asimakis as new CRCO
The Bank of London, a clearing and payments bank, has announced the appointment of Aris Asimakis as its new chief risk and compliance officer....
Fig partners with Flagright to boost AML compliance
Fig, a Canadian personal loan provider, has partnered with Flagright to strengthen its AML and fraud defences as the company expands its lending operations...
Zeidler Group trains EU firm leaders on DORA compliance
Zeidler Group has provided a bespoke training session on the Digital Operational Resilience Act (DORA) to the senior management of a mid-sized investment firm...
Top 10 KYC Solutions in RegTech for 2026
Why KYC Is a Strategic Priority in 2026
Know Your Customer (KYC) is no longer just a compliance checkbox—it is now a defining pillar of...
Lessons from FCA’s crackdown on financial crime
The Financial Conduct Authority (FCA) has placed anti-money laundering (AML) failures under sharp scrutiny in its five-year strategy for 2025–2030, signalling that financial crime...
The rise of AI-native companies reshaping markets
The AI-native gold rush is underway, setting the stage for a new wave of companies to outpace both established giants and today’s most successful...
Why good governance is the cornerstone of a strong, scalable financial services organisation
The modern risk landscape is constantly evolving with new technology, like AI, and new guidelines, laws, rules and requirements — keeping up can be...
TRM Labs and Sumsub join forces to boost compliance
TRM Labs and Sumsub, a global verification company specialising in identity checks and compliance tools, have entered a strategic partnership.
The integration is designed to...
AI crime-fighting firm IVIX raises $60m Series B
IVIX, the New York-based AI platform designed to help governments uncover and combat financial crime at scale, has raised $60m in a Series B...