EU, UK and Swiss launch joint T+1 testing plan
The UK Accelerated Settlement Taskforce (AST), the EU T+1 Industry Committee (IC), and the Swiss Securities Post Trade Council T+1 Task Force (swissSPTC) have...
How agentic AI is transforming compliance ROI
As financial institutions race to modernise their technology stacks, agentic AI is emerging as a powerful lever for unlocking compliance budgets. According to an...
The global identity shift: Are IDV teams ready?
The identity verification industry is undergoing profound change. Document-based verification has demonstrated serious vulnerabilities to AI-powered fraud and is steadily being phased out in...
Blackwired and ARMIS join forces to boost cyber resilience
Blackwired and ARMIS have announced a strategic alliance aimed at bolstering cyber resilience against nation-state attacks.
Rising geopolitical conflict and AI-driven nation state cyber-attacks have...
Claims firms face compliance risk as FCA car finance deadline nears
SmartSearch has issued a stark warning to claims management companies and law firms: prepare now for the Financial Conduct Authority's (FCA) incoming motor finance...
Njordium adds real-time fraud detection to VMS platform
Njordium Cyber Group AB has launched a new AI Fraud Detection Module integrated into its recently released Vendor Management System.
The launch comes against a...
Hawk launches AML investigative agent to cut costs
Hawk, a provider of AI-powered anti-money laundering (AML), screening and fraud prevention solutions, has launched its AML Investigative Agent, designed to help financial institutions...
How deepfakes are reshaping AML compliance
An estimated $2 trillion is laundered through the global financial system every year — a figure that represents far more than financial loss.
According to...
CUBE partners with Microsoft to automate RegTech at scale
CUBE has partnered with Microsoft to redefine how global financial institutions manage compliance and risk.
The collaboration addresses a growing crisis in regulatory complexity across...
Onit Security raises $11m seed to fix exposure management
Onit Security has raised $11m in seed funding to tackle one of cybersecurity's most persistent failings: the yawning gap between discovering a vulnerability and...