Deutsche Börse brings social media into surveillance
Deutsche Börse Group has taken a step forward in digital market oversight by integrating social media monitoring into its Scila Surveillance platform.
The exchange...
Signal AI secures $165m to expand risk intelligence platform
Signal AI, a risk and reputation intelligence company founded in 2013, has secured a major investment to support its international growth and product innovation....
Why culture and AI are key to future financial crime defence
Criminals in financial crime continue to evolve quickly, forcing institutions to stay one step ahead. While technology, regulations and collaborative frameworks have advanced significantly,...
Flagright powers Reap’s real-time monitoring for expansion
Reap and Flagright have announced a new partnership aimed at strengthening financial crime prevention as Reap scales its services worldwide.
The collaboration will support Reap...
How KYC Portal CLM tackles fragmented compliance data
The phrase “garbage in, garbage out” is a familiar warning in the world of data management, but when applied to compliance, the risks are amplified.
SymphonyAI brings agentic AI to financial crime
Compliance teams are grappling with mounting pressures as regulatory oversight grows more intense and alert volumes continue to rise. Traditional AI copilots have offered...
Zeidler adds Hong Kong to global MMR-Tool compliance suite
Zeidler Group has expanded its Marketing Material Review Tool (MMR-Tool) to include Hong Kong’s regulatory framework, enabling asset managers to meet the region’s fund...
Building trust in AML AI with transparency and testing
AI is transforming AML, but one critical challenge persists: transparency. In regulated industries, credibility rests on explainability. If executives can’t understand a model, they...
Trump era sees sharp drop in finance enforcement
US regulatory enforcement in the financial sector has dropped sharply under the Trump administration, according to new findings from Wolters Kluwer.
The firm’s Regulatory Violations...
BoE governor calls for AI to strengthen supervision
Bank of England governor Andrew Bailey has said AI could play a vital role in helping regulators detect hidden risks within the financial services...
