AI agents drive automation in financial crime compliance
AI agents are increasingly being promoted across industries as transformative tools, but the banking and financial services sector has emerged as one of the...
Understanding AML solution pricing for financial firms
AML compliance has become a core operational requirement for financial institutions navigating a landscape of increasingly complex regulations. As organisations adopt digital tools to...
AutoRek debuts RegToolKit to streamline compliance
AutoRek has launched RegToolKit, a new regulatory compliance platform designed to help financial services firms simplify the process of mapping and evidencing adherence to...
Diligent launches AuditAI for smarter internal audit
Diligent, an AI-driven GRC SaaS provider focused on helping organisations improve oversight, compliance and risk management, has unveiled a new solution called AuditAI.
The product...
FinScan and Nexus AML partner to scale AML operations
FinScan has announced a strategic partnership with Nexus AML aimed at strengthening data-driven AML capabilities for regulated institutions worldwide.
The collaboration is designed to address...
Theta Lake patent targets hidden risks in screen sharing
A newly granted patent to Theta Lake highlights a growing compliance challenge in modern digital workplaces: identifying which applications appear on screen during collaboration...
Linker Finance teams with Sardine to strengthen bank fraud detection
Linker Finance and Sardine have entered into a strategic partnership aimed at strengthening fraud prevention capabilities for smaller financial institutions.
The collaboration will see Linker...
SEC fines NYSE $9m over major trading glitch
The SEC has imposed a $9m civil penalty on the New York Stock Exchange (NYSE) after a technical failure disrupted the opening auctions of...
Backup withholding: what it is and how to manage it
For organisations looking to strengthen their tax compliance programmes, backup withholding remains one of the more persistent operational headaches. When left unmanaged, it can...
Why financial crime risk assessments matter for governance
Financial crime risk assessments sit at the centre of a financial institution’s internal integrity, yet they remain one of the least understood components of...
