Why banks need AI to meet modern AML requirements
Banks are under growing pressure to manage financial crime risks at scale. Rising transaction volumes, increasingly sophisticated laundering techniques and tighter regulatory scrutiny are...
Why AI governance is now a top security priority
AI has moved decisively from experimentation into core business infrastructure, and security leaders are now grappling with the consequences.
Findings from the 2025–2026 Cyber 60...
Why financial crime risk assessments are now strategic
There was a time when financial crime risk assessments were treated as a box-ticking exercise, completed periodically to meet regulatory expectations rather than to...
Equifax launches Credit Abuse Risk model for lenders
Equifax has announced the launch of Credit Abuse Risk, a new predictive model designed to help lenders better identify and manage first-party fraud.
The new product...
One Identity names Gihan Munasinghe chief technology officer
One Identity has announced the appointment of Gihan Munasinghe as its new chief technology officer, with responsibility for leading the company’s global engineering organisation and...
Kaizen RegTech Group names Michael Leach CEO of reporting arm
Kaizen RegTech has announced new leadership responsibilities within its existing group structure, with Michael Leach promoted to CEO of Kaizen Reporting while Dario Crispini continues...
Legal AI platform HAQQ Legal AI raises $3m funding round
HAQQ Legal AI, a LegalTech company building an AI operating system for the legal industry, has announced that it has raised a total of...
How do firms manage risk beyond their own walls?
Risk no longer stops at the edge of the organisation. As firms rely more heavily on third parties, cloud providers, data partners and complex...
Valentine’s scams and the dark side of gift cards
Valentine’s Day vouchers were once viewed as harmless gestures, far removed from any association with scams. Today, however, prepaid gift cards has become an...
IMTF launches SironOne on AWS Marketplace
IMTF has announced that its holistic anti-financial crime compliance platform SironOne is now available in AWS Marketplace.
The move comes as IMTF looks to simplify...