Frame Security launches with $50m to fight AI threats
Frame Security has publicly launched alongside a $50m funding round to address what it describes as the most exploited vulnerability in cybersecurity: people.
The round...
The conformity trap: How AML rules let crime hide
Anti-money laundering regulation is in the midst of a fundamental transformation. Across jurisdictions, regulators are shifting away from simply assessing whether institutions have the...
What is the global state of RegTech in 2026?
RegTech Analyst and Parker & Lawrence Research have collaborated to unveil a major new industry report, The Global State of RegTech 2026, offering one...
Key compliance priorities for investment managers in 2026
The compliance landscape for investment managers is shifting faster than it has in years. At ACA Group's recent spring media roundtable, the firm's experts...
Socure names new CPO and chief AI officer amid fraud surge
Socure, a provider of identity and risk intelligence infrastructure, has named Chung-Man Tam as its CPO and Pablo Abreu as its inaugural chief AI...
City of London calls on tech firms to fight fraud
The City of London Corporation is inviting technology companies to contribute to the development of a digital verification framework designed to combat financial fraud...
Why inherent risk assessment is now a strategic tool
Inherent risk assessment sits at the very heart of financial crime risk management. Before any controls are applied, organisations must answer a fundamental question:...
How to fix AML over-classification in your firm
How many of your high-risk clients are actually high risk? It is a deceptively straightforward question, but one that strikes at the heart of...
StarCompliance launches explainable AI compliance tool
StarCompliance, a RegTech firm specialising in employee and firm compliance technology, has unveiled StarAssist, an AI-powered capability designed to embed explainable, auditable intelligence directly...
ASIC urges financial firms to boost cyber defences
ASIC has called on all licensees and market participants to urgently bolster their cyber resilience in response to the growing threat posed by frontier...