How banks plan to scale AI in compliance and risk in 2026
Banks are preparing for a significant uplift in artificial intelligence investment as they look ahead to 2026, with compliance and risk functions emerging as...
Why FCA CP25/18 turns culture into a compliance risk
When the Financial Conduct Authority (FCA) published CP25/18 on 2 July 2025, it sent a clear signal to regulated firms: workplace culture is no...
Cross-border AML risks rise as payments go real time
Cross-border payments have become a cornerstone of modern financial services, driven by real-time commerce, digital banking, and the rapid expansion of borderless FinTech products.
According...
Is RegTech ready for the age of AI model risk management?
As AI reshapes financial services, a paradox is emerging.RegTech, built to manage regulatory compliance, now struggles to regulate AI itself. The tools designed to...
Dataminr raises $100m from Fortress to expand real-time AI intelligence platform
Dataminr, Fortress Investment Group, NightDragon, HSBC, artificial intelligence, Gen AI, Agentic AI, real-time intelligence, corporate AI solutions, government AI solutions, enterprise AI innovation, AI investments, cybersecurity, data analytics, AI-powered risk detection, multi-modal fusion AI
AI risk management pioneer Calvin Risk secures $4m in seed funding
Calvin Risk, an ETH Zurich spin-off specialising in AI risk management and governance, has raised $4m in a seed funding round led by Join...
Mastercard teams with Riskified to reduce eCommerce fraud
Mastercard and Riskified have announced a partnership designed to help businesses increase eCommerce revenues while reducing fraud.
It is hoped that the collaboration will provide...
The Big Green Short – what is it and why should we care?
Globally, companies and assets are about to be revalued upwards or downwards according to their climate risk valuation. The stakes are high and the price of getting this valuation wrong could be disastrous, companies can no longer afford to kick climate risk down the road.
RiskSmart releases its risk management platform in UK
Integrated risk management platform RiskSmart has launched in the UK following the close of a £1m investment.
Is the crypto crash a failure of regulation?
The crypto industry has been on a white-knuckle rollercoaster over the last few years. Establishing a market presence back in 2013, the price of Bitcoin rose from just over $10,000 in 2017 to over $61,000 in October 2021. However, the market is now experiencing a bust. Was a failure to regulation to blame?
