Worldpay and Trulioo unite to secure AI commerce
Worldpay and Trulioo have entered into a strategic partnership to enhance trust and accountability in AI-powered agent-led commerce.
The collaboration aims to introduce safeguards that...
Why banks are betting big on AI Agents for FinCrime
AI Agents are reshaping financial crime compliance, acting as tireless, digital members of compliance teams that enhance efficiency and accuracy. WorkFusion’s AI Agents are...
AML compliance for VASPs enters new era
As 2025 unfolds, Virtual Asset Service Providers (VASPs) are facing unprecedented regulatory scrutiny.
The maturing digital asset market has brought with it heightened expectations from...
Findings set for $305m acquisition by Diginex
Diginex, a NASDAQ-listed provider of sustainability-focused RegTech solutions, has signed a non-binding memorandum of understanding (MOU) to acquire IDRRA Cyber Security Ltd., which trades...
Why leading banks choose nCino for onboarding
Banks are spending up to $30,000 just to onboard a single commercial client, and losing another $25,000 when poor processes drive them away. FinTech...
How to manage messaging risk in financial services
The growing popularity of ephemeral messaging apps is creating serious compliance risks for financial services firms. These platforms, designed to auto-delete messages after a short period, are increasingly used by employees—sometimes even for work-related communications. With regulatory bodies mandating that all business communications must be retained, companies must urgently address the challenges posed by these tools.
Woven Solutions lands funding from Falfurrias Partners
Woven Solutions, a Reston, Virginia-based engineering firm specialising in cloud-native software development, DevOps, cybersecurity, and data solutions for the national security community, has secured a strategic investment from private equity firm Falfurrias Management Partners.
Balancing KYC compliance with smooth onboarding
Balancing strict compliance and KYC obligations with smooth, client-friendly experiences is one of the FinTech sector’s most pressing challenges. At London’s Global RegTech Summit,...
Conversia joins Wilmington in strategic GRC expansion
Wilmington, a global provider of data, information, education and training services in the GRC sector, has announced the acquisition of Conversia, a Spanish market...
History’s biggest scams and what we learned
Fraud has been a constant in human history, but its methods and scale have shifted dramatically over the centuries. From ancient street swindles to...