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FinScan

Vanquis Banking Group teams up with FinScan to boost AML capabilities

Vanquis and FinScan, a leading provider of AML compliance solutions from Innovative Systems, have entered into a partnership.

FS-ISAC publishes essential AI guidance for financial sector stability

FS-ISAC, a crucial non-profit organization enhancing cybersecurity in the global financial system, has released a pivotal guidance document titled "Charting the Course of AI: Practical Considerations for Financial Services Leaders."
AI compliance risks

What is the double-edged sword of AI in compliance?

The landscape of compliance is evolving rapidly, and gone are the days when compliance officers solely relied on manual processes and traditional methods. Artificial intelligence (AI) is redefining the field, offering significant advancements in efficiency and automation, alongside introducing new complexities and regulatory concerns.
As digitalisation accelerates, mobile banking has become the dominant access channel for financial services, particularly among younger consumers. With this shift, financial institutions are prioritising data and transaction security to counter growing cyber threats.

How Thailand’s banks are using biometric tech to fight cybercrime

As digitalisation accelerates, mobile banking has become the dominant access channel for financial services, particularly among younger consumers. With this shift, financial institutions are...

Charm Security raises $8m to launch AI-powered customer protection platform

Charm Security, an AI-powered customer security platform, has launched from stealth with a mission to protect organisations and individuals from scams, social engineering, and other forms of human-centric fraud.

Canadian digital risk platform Styx Intelligence raises $2.7m to combat AI-driven threats

Styx Intelligence, a Canada-based cybersecurity company specialising in AI-driven digital risk protection, has closed an oversubscribed $2.7m seed funding round.

AuditBoard and EY launch UK Centre of Excellence to modernise risk management

AuditBoard and EY have expanded their alliance to bolster risk management services across the UK and Ireland.

How Kidbrooke helps firms turn ESG compliance into strategic advantage

Sustainability has evolved from a fringe concern to a central pillar in financial services strategy. With the demand for transparency and accountability rising, financial institutions are under increasing pressure to integrate environmental, social, and governance (ESG) factors into every level of decision-making. Data management, climate scenario modelling, and ESG analytics are becoming critical tools in the journey toward sustainable finance.
FCA

FCA unveils new 5-year plan to enhance trust and drive economic growth

The FCA has launched an ambitious new 5-year strategy aimed at transforming the landscape of financial regulation in the UK.
Saifr

Saifr and Adobe GenStudio forge alliance for compliant FinTech marketing

Saifr has announced its integration with Adobe that aims to redefine compliant content creation within the financial services industry. As part of the Adobe...

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