FCA insider dealing case highlights compliance gaps
A recent conviction of a former analyst at a UK-based investment firm for insider dealing has sent a clear signal across the financial services...
Casap secures $25m to tackle first-party fraud with AI
Casap, a US-based FinTech company specialising in AI-powered automation for dispute resolution and fraud prevention, has raised $25m in a Series A funding round.
How is GenAI changing how firms manage regulatory change? – Part 2
The churn of regulatory change keeps firms on edge, scrambling to align with ever-shifting global rules. Generative AI steps in with bold promise, turning...
Visa debuts new cyber advisory to boost threat defence
Visa has announced the launch of its Cybersecurity Advisory Practice, reinforcing its commitment to helping clients across industries proactively manage and defend against cyber...
Why AI won’t replace compliance professionals
The promises and fears around artificial intelligence (AI) in financial crime compliance often border on fantasy, but a closer look reveals a more nuanced...
Bluefin and partners bring payment innovation to South Tyrol
Bluefin has announced a strategic partnership with Cassa Centrale Raiffeisen, a leading South Tyrol banking institution, ICIT, an independent software vendor (ISV), and Worldline,...
Why AI name-matching is key to KYC and KYB accuracy
Accurately identifying individuals is at the heart of every robust KYC (Know Your Customer) and KYB (Know Your Business) programme. For firms operating in...
AI drives record surge in UK identity fraud cases
Criminals are increasingly exploiting artificial intelligence to bypass identity verification systems and commit fraud on a scale not seen before, according to the latest...
Will centralised AML authorities boost compliance?
As financial crime becomes increasingly global and complex, a growing number of jurisdictions are exploring the centralisation of anti-money laundering (AML) and counter-terrorism financing...
How is GenAI changing how firms manage regulatory change? – Part 1
Regulatory change hits firms like a constant storm, demanding swift adaptation to a maze of evolving rules. Generative AI offers a lifeline, automating tracking...