Shared intelligence: the next frontier in AML detection
The battle against financial crime is being fought with the wrong architecture, according to Napier AI. While criminal networks collaborate freely and adapt at...
Hawk names Eli Chamoun president and CRO to scale AI
Hawk, a provider of AI-powered anti-financial crime technology, has named Eli Chamoun as its new president and chief revenue officer.
The hire is intended to...
How financial crime compliance has now become a survival test
Financial crime is growing in scale, sophistication and cost, and for regulated organisations, understanding the threat landscape has become a survival requirement rather than...
FCA sanctions review exposes control gaps as risks escalate
The FCA's latest sanctions review, covering more than 150 firms, should not be read as just another best-practice paper. It is a clear statement...
FCA trims SM&CR: streamlining or a new culture risk?
The FCA and PRA have confirmed a package of changes to the Senior Managers and Certification Regime (SM&CR), reducing the number of certified persons,...
EU supervisors tighten grip on cross-border investment firms
The ESMA, the EU's regulator and supervisor for financial markets, has released a follow-up report examining how national watchdogs have strengthened their oversight of...
calQrisk joins FCA sandbox to tackle SMCR assurance gap
calQrisk, a GRC software provider serving regulated organisations, has secured a place on the UK Financial Conduct Authority's Supercharged Sandbox, an initiative aimed at...
Glow exits stealth with $180m to rewrite endpoint security
Glow has come out of stealth armed with $180m in funding and a valuation of $1.2bn, promising to change how large organisations protect their...
Palo Alto Networks to buy Embrace in observability push
Palo Alto Networks has revealed plans to acquire Embrace, a specialist in user-focused observability, as it pushes its Observability platform into Digital Experience Monitoring.
The...
Sumsub moves beyond onboarding with AI trust infrastructure
Sumsub has announced its transformation into what it describes as the market's first AI-powered Trust Infrastructure, aimed at helping firms enter new jurisdictions securely...
