PayLaterr and Experian partner to boost fraud prevention
PayLaterr and Experian have announced a strategic partnership aimed at enhancing fraud detection and expanding the use of alternative data to support smarter budgeting...
UK’s failure to prevent fraud law reshapes corporate risk
The UK Home Office has confirmed that a new corporate fraud offence will come into force on 1 September 2025, signalling a major change...
India plans AI safeguards for financial innovation
A Reserve Bank of India (RBI) committee has recommended the creation of a comprehensive framework to guide the development and adoption of artificial intelligence...
PNC appoints Amy Wierenga as new chief risk officer
PNC Financial Services Group, one of the largest diversified financial institutions in the US, has appointed Amy Wierenga as its new chief risk officer,...
RegTech’s role in the fight against money laundering
Money laundering remains one of the world’s most pervasive financial crimes, continuing to flow through the global banking system despite decades of anti-money laundering...
How RiskSmart is transforming risk into a strategic asset
In a world where the digital and AI revolution in transforming industries in new and exciting ways, the concept of risk is also changing.
RegTech...
How COVID reshaped AML and CTF risks
The COVID-19 pandemic was a defining moment for global financial systems, exposing deep vulnerabilities in the fight against money laundering and terrorism financing. As...
How to register with UK anti-money laundering bodies
The UK’s anti-money laundering (AML) framework places a clear responsibility on businesses to identify and report suspicious financial activity. To support this, companies in...
How loose permissions can expose sensitive AI data
As organisations grow more confident in deploying AI—particularly in “containerised” environments where internal data isn’t exposed publicly—the hidden dangers of poor access controls are...
FMA unveils priorities to boost trust in finance sector
The Financial Markets Authority (FMA) has set out its regulatory priorities for the years ahead, placing innovation, market confidence, and strong conduct standards at...