Market abuse in the spotlight as FCA targets insider dealing and data leaks
The UK FCA has unveiled a five-year strategy designed to crack down on market abuse, strengthen financial crime enforcement, and promote economic resilience.
According to...
End-of-life call recording systems pose critical compliance risk for financial firms
Regulated financial institutions relying on outdated voice recording systems such as NTR and Red Box Quantify are facing a looming compliance deadline. As these...
Resilience unveils interactive tool to bridge cybersecurity and business decision-making
Resilience, a cyber risk solutions provider based in the US, has introduced the industry’s first Cyber Risk Calculator, an AI-driven tool designed to offer...
ING Belgium unveils fraud prevention tool ‘check the call’ to curb phone scams
ING, a leading global banking group headquartered in the Netherlands, is expanding its fraud prevention efforts with the launch of its ‘check the call’...
Orca snaps up Opus in bid to automate cloud risk prevention using agentic AI
Orca Security, a leader in agentless cloud security, has announced its acquisition of Opus, a fast-growing startup focused on agentic AI-powered automation and orchestration....
Fincom lands fresh backing from Nasdaq Ventures and Macquarie to boost AML innovation
Fincom, a RegTech company specialising in anti-money laundering (AML) compliance, has completed its Series B funding round, marking a significant step in its international expansion plans.
Why tariff fraud is the sanctions and AML threat no one is watching
As geopolitical tensions continue to reshape international trade policy, tariffs are evolving from economic instruments into a new battleground for financial crime.
According to...
Flagright and Integrated Finance team up to fast-track AML and banking workflows
Flagright has formed a strategic partnership with Integrated Finance, a FinTech infrastructure company that provides orchestration tools for accounts, payments and cards.
The collaboration is...
ECB warns of investor risk as 80% of companies face removal from CSRD reporting
The European Central Bank (ECB) has issued a sharp warning over the European Commission’s proposed amendments to sustainability reporting laws, raising concerns that removing...
G+D unveils next-gen payment card to fight online fraud and boost user trust
Giesecke+Devrient (G+D) a leader in secure payment and identity solutions, has launched a new product aimed at transforming fraud prevention in digital payments.
