AI and digital ID startup DebitMyData™ bags seed investment
DebitMyData™, a human-centric AI and digital identity platform, has successfully closed its seed funding round, surpassing its original target by more than double.
FATF delists UAE: What firms must do next
The United Arab Emirates (UAE) has officially been removed from the Financial Action Task Force (FATF) grey list, a significant milestone reflecting progress in...
Experian invests in Resistant AI to fight financial crime
Experian has announced a strategic investment in Resistant AI, a company specialising in AI-powered financial crime detection and prevention technologies.
Although the exact financial terms were...
How banks can thrive in unpredictable markets
Volatile financial markets are posing heightened challenges for financial institutions worldwide. Amid unpredictable swap rate fluctuations and persistent economic uncertainty reminiscent of the 2008...
How AI is reshaping internal audits in banking
Faced with rising regulatory scrutiny and ever-growing workloads, internal audit teams within banking institutions are under immense pressure.
Don’t let red flags slip: Smart compliance tips
In today’s fast-moving regulatory environment, it only takes one missed red flag to turn a financial institution into the next headline scandal. Yet despite...
Darktrace acquires Mira Security to boost network visibility
Darktrace has announced the acquisition of Mira Security, a company specialising in network traffic visibility and decryption technologies.
The acquisition builds on an existing partnership...
RegTech leaders explore AI’s role in compliance
It is hard to go a day without the talk of how AI is going to revolutionise the world and today is no different. When it comes to implementing AI, reducing tedious manual workloads and boosting efficiency are two of the most common boons and one area this is perfect for is regulatory compliance.
Can AI unlock billions for Sweden’s economy?
Sweden’s robust digital infrastructure and longstanding public trust have long positioned it as a leader in financial innovation and regulatory compliance.
However, as financial crime...
Basel 3.1: What UK deposit takers need to know
The latest whitepaper from ALMIS International offers essential guidance for UK financial institutions navigating the complexities of the Basel 3.1 and SDDT frameworks.