PwC and Google Cloud expand alliance to boost AI security
PwC US, a global professional services firm specialising in audit, advisory, and risk transformation, and Google Cloud have expanded their alliance with a major new...
FCA launches Firm Checker after 700,000 scam victims
Morning commuters at London Waterloo station were met with an unusual sight as a pop-up “ATM” appeared to offer passers-by the chance to “give...
SEC marketing rule FAQs: what asset managers must know
Zeidler Group has urged asset managers to treat the SEC’s latest Marketing Rule FAQs as a targeted clarification rather than a market-moving change, arguing...
How can KYC keep pace with speed and risk?
In 2026, the speed of business is no longer a metric - it is becoming a vulnerability. As financial institutions race toward sub-second onboarding...
Outtake secures $40m Series B for digital trust platform
Outtake, a digital trust platform protecting organisations from AI-driven impersonation, has raised a $40m Series B funding round led by ICONIQ, with participation from...
heyData secures $16.5m Series A to simplify compliance
heyData, a compliance platform, has closed a $16.5m Series A funding round led by Riverside Acceleration Capital (RAC).
According to the company, compliance today is...
EPC seeks providers for SEPA fraud data-sharing hub
The European Payments Council (EPC) has launched a request for information as it looks to identify potential service providers to build, run and support...
Why compliance needs provable, predictable AI
AI in financial services is no longer a “nice to have”. Boards are asking where it can reduce cost and improve decision-making, executives are...
How the EUDI Wallet could reshape EU financial onboarding
Remote onboarding has become a make-or-break moment for the financial industry, but stringent AML requirements often collide with clunky identity checks that frustrate users...
Why AMLA changes horizon scanning in the EU
Horizon scanning has become a vital tool for firms attempting to keep pace with Europe’s rapidly shifting regulatory landscape.
According to Corlytics, by gathering and...