The hidden $8m onboarding risk in payment fraud
The financial services industry is entering a decisive shift in how fraud risk is understood and absorbed. For years, institutions operated on the assumption...
FactSet and ComplyAdvantage partner to boost bank onboarding
FactSet and ComplyAdvantage have announced a strategic partnership aimed at transforming workflows for relationship managers (RMs) within tier-1 corporate banks.
The collaboration is designed to...
How DORA fines could impact financial institutions
DORA has introduced a unified framework for digital operational resilience across the EU, but enforcement remains far from uniform.
According to Copla, while the regulation...
Curated Cyber and ViClarity target vendor risk
Curated Cyber, a cybersecurity services firm, and ViClarity, a governance, risk and compliance (GRC) technology provider, have joined forces to launch Vendor Lifecycle Assurance,...
The state of regulatory change management
Compliance change management is a major challenge for financial institutions as they attempt to analyse hundreds of new regulations and updates every year. Alison...
How firms can manage compliance in AI-driven chat platforms
The rise of AI-enabled chat within unified communications and collaboration platforms has transformed how organisations communicate internally and with customers. While these tools provide...
UK financial regulation faces overhaul calls in APPG report
A cross-party parliamentary group has warned that the UK’s financial conduct regulatory framework is fundamentally flawed, urging Parliament to reclaim a stronger role in...
Fraud rises 6% as identity crime dominates UK cases
Fraud across the UK reached unprecedented levels in 2025, with more than 444,000 cases recorded to the NFD, according to the latest Fraudscape report...
CyberBay awards $70k to cybersecurity innovator
Actualization.ai, a cybersecurity solutions provider, has been awarded a $70,000 non-dilutive grant by CyberBay, a Tampa Bay-based cybersecurity ecosystem, for its SquarePact solution at...
Aligning the three lines of defence in financial crime risk
In many regulated organisations, the relationship between the three lines of defence—the business, risk and compliance, and internal audit—can become strained due to differing...