OpenAI expands GPT-5.5 Cyber to major UK banks
OpenAI has granted nine major UK banks access to GPT-5.5 Cyber, its cybersecurity-focused AI model, as debate continues over how advanced AI security tools...
Why AI compliance needs risk management from day one
The financial crime compliance sector is facing a pivotal moment. Criminal networks are estimated to have increased their use of artificial intelligence tools by...
Sumsub and iMind target Korea fraud surge
Sumsub has formed a strategic partnership with iMind to reinforce fraud prevention and compliance capabilities within South Korea's payments sector.
The tie-up arrives as South...
Why AI explainability is now a regulatory imperative
A striking paradox has emerged from ComplyAdvantage's annual compliance survey: whilst 94% of compliance leaders believe existing and upcoming AI regulations will prove effective,...
Why ongoing AML monitoring is now non-negotiable
Passing an onboarding check is not the finish line — for regulated businesses, it is arguably the starting gun. As financial crime becomes more...
Gray Swan raises $40m to make AI deployment secure
Gray Swan, an AI security company that originated from Carnegie Mellon University's AI safety research programme and is embedded in the safety evaluation processes...
Why your archive vendor may fail when regulators ask
Archive modernisation has quietly become one of the most fiercely contested categories in regulated communications. A year ago, "archive" was little more than a...
BIS and GLEIF use LEIs to ease cross-border banking
The BIS and the Global Legal Entity Identifier Foundation (GLEIF) have jointly demonstrated how the Legal Entity Identifier (LEI) can cut compliance costs and...
Co-operative Bank faces $1.4m AML penalty in NZ court
New Zealand's Reserve Bank – Te Pūtea Matua (RBNZ), the country's central bank and financial regulator, has launched civil proceedings in the Wellington High...
Zeidler’s MMR-Tool adds Japan amid tightening fund rules
Zeidler Group has rolled out a significant update to its AI-powered Marketing Material Review Tool (MMR-Tool), adding Japan to its list of supported jurisdictions.
The...