How investment advisers should manage AI risk
Artificial intelligence is reshaping financial services at pace. A June–July 2025 McKinsey survey of nearly 2,000 companies across 105 countries found that 88% were...
Quantum computing tested to catch money mules
Lloyds Banking Group has completed what is believed to be the first-known experiment exploring how quantum computing could help identify money mules, marking a...
ASIC shuts down 12,000 scam sites as AI fuels fraud
Australia's financial regulator, the Australian Securities and Investments Commission (ASIC), has shut down nearly 12,000 scam websites in 2025, warning that artificial intelligence (AI)...
AI use cases transforming FinTech compliance tools
AI is no longer a future consideration for financial services firms — it is already reshaping how they manage compliance, supervision, and digital communications.
According...
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...
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...
Feedzai unveils RiskFM to fight financial crime with AI
Feedzai, a global leader in AI-native financial crime prevention, has unveiled RiskFM, describing it as the industry's first Tabular Foundation Model purpose-built for financial...
Saviynt unveils identity security for AI agents
Saviynt has announced the release of its Saviynt Identity Security for AI solution, establishing enterprise-grade capabilities to manage AI agents alongside all other human...
How AI agents are cutting costs in AML operations
AI agents have been quietly reshaping the economics of AML operations at banks, FinTechs, payment providers, and other FIs for several years now —...
BlueFlag Security lands $28m to tackle AI agent risk
BlueFlag Security, an identity-centric software development lifecycle (SDLC) security platform, has announced a Series A funding round, bringing its total capital raised to $28m.
The...
