The indispensable role of threat and risk analysis
Facing the interconnected and complex financial ecosystems of today, financial institutions are grappling with regulatory compliance and financial crime prevention.
Emerging technologies have opened new...
What are the governance, risk and compliance trends to watch?
In a recent post by RegTech firm ViClarity, the company outlined some of the key governance, risk and compliance trends to watch.
Foresight and Uncapped fuel Red Flag Alert’s growth with £4.5m boost
Red Flag Alert, a credit risk data and risk intelligence firm based in Manchester, has bagged £4.5m in funding.
FCA bans referral fees to protect struggling consumers
The Financial Conduct Authority (FCA) has implemented a ban on referral fees for certain debt advice providers in an effort to support consumers facing financial difficulties.
Dig Security nets investment from Samsung for innovative cloud data security
Dig Security, a key player in the cloud data security space, announced today it has secured a strategic investment from Samsung Ventures.
Alcion’s AI-driven backup-as-a-service platform secures $8m seed funding
The spotlight today is on Alcion, a modern data management startup pioneering an innovative Backup-as-a-Service (BaaS) platform.
The crucial role of comprehensive AML/CTF risk assessments in business success
In today's dynamic business environment, organisations are facing ever-increasing compliance regulations. As a result, business-wide anti-money laundering (AML) and counter-terrorism financing (CTF) risk assessments...
Could AI displace the financial advisor?
We are living in an age where AI technology is uprooting entire industries. The financial sector, particularly, is ripe for innovation.
Australians warned by NAB about soaring scams in online sales platforms
New NAB data indicates a worrying trend among Australians selling second-hand items on platforms such as Facebook Marketplace and Gumtree.
BIS Innovation Hub uses AI and data analytics for efficient money laundering detection
The BIS Innovation Hub has found that a number of key tech developments have proven to be superior for detecting money laundering networks.
