Turning tax remediation into a compliance advantage
Financial institutions are being urged to take a fresh look at how they handle tax form remediation, with the upcoming CRS 2.0 rules set...
Napier AI celebrates a decade of compliance
Napier AI is celebrating its 10th anniversary, marking a decade of innovation and growth in the fight against financial crime. What began as a...
How biometrics reshape security in financial services
Biometrics are quickly becoming essential for financial institutions as passwords and one-time passcodes struggle against today’s advanced fraud tactics.
Traditional authentication, once considered sufficient, is...
How false negatives put AI compliance systems at risk
False negatives represent one of the most serious, yet least visible, risks in AI-powered compliance systems. While false positives often dominate the conversation, a...
Best practices for merchant verification in 2025
In 2024, global e-commerce fraud reached $48bn, accounting for around 42% of worldwide credit card fraud losses.
This surge has placed merchant verification firmly...
MAS banks test QKD to combat quantum cyber threats
The Monetary Authority of Singapore (MAS) has concluded a proof-of-concept sandbox alongside DBS, HSBC, OCBC, UOB, SPTel and SpeQtral to evaluate the use of...
Cybersecurity startup SafeHill raises $2.6m pre-seed
SafeHill, a Chicago-based cybersecurity firm formerly known as Tacticly, has emerged from stealth with a focus on transforming how enterprises manage cyber risk.
The company...
China launches digital yuan hub in Shanghai
China has taken another step in advancing its state-backed digital currency by launching a digital yuan operations hub in Shanghai.
The new centre will focus...
iDenfy launches AI-powered KYB company report tool
iDenfy, a Lithuanian RegTech company specialising in identity verification and fraud prevention solutions, has launched its latest feature designed to simplify KYB checks.
The new...
MAS issues digital guidelines to protect investors
The Monetary Authority of Singapore (MAS) has unveiled new measures aimed at promoting responsible online financial content and advertising, as digital platforms increasingly become...
