How Europe’s new rules are closing the APP fraud gap
Authorised push payment (APP) fraud does not stop at national borders. When a criminal manipulates a victim into approving a payment transfer, the attack...
Why FATCA and CRS compliance is breaking at scale
For most banks, understanding FATCA and the Common Reporting Standard (CRS) is no longer the challenge. The regulatory requirements are well established, and compliance...
Who profits from the AI rush? The shovel sellers
There is a story that gets told whenever excitement builds around a new frontier. It concerns the great Californian gold rush of 1849 —...
Kyckr appoints Ian Jones as new CTO
Kyckr, a UK-based RegTech firm specialising in business verification and monitoring, has appointed Ian Jones as its new chief technology officer (CTO).
According to FinTech...
AI for AML: Who’s ahead and who’s catching up?
Global financial crime compliance is evolving at pace, and according to Napier AI, some markets have moved well beyond the experimental phase, embedding artificial...
Misleading marketing: SEC’s warning to fund managers
A recent US Securities and Exchange Commission (SEC) settlement with a Florida-based investment manager is serving as a reminder to the asset management industry,...
Stellar Cyber secures $25m credit facility for AI SecOps growth
Stellar Cyber, an AI-native security operations platform built for managed security service providers and enterprise teams, has secured a delayed draw senior credit facility...
EBA plans simpler reporting framework for EU banks
The European Banking Authority (EBA), the EU's independent banking regulator, has unveiled a sweeping package of measures intended to significantly streamline supervisory reporting obligations...
How sanctions evasion went from lists to networks
A joint webinar hosted by IMTF and the Association of Certified Sanctions Specialists (ACSS), titled "A New Financial World Order: Sanctions Evasion on the...
Building a GenAI governance framework for FinTech firms
Generative AI has transitioned rapidly from an experimental curiosity to a core operational tool across financial services.
According to Saifr, firms are now deploying...