SME Bank partners with Flagright to strengthen real-time AML controls
SME Bank and Flagright have entered into a partnership aimed at strengthening real-time financial crime controls while supporting scalable growth.
The partnership follows a successful...
Buy or build enterprise AI? Lessons from legal and compliance
The debate over whether enterprises should buy or build AI capabilities took centre stage at the 2025 Central Park AI Forum, hosted by Norm...
Australia’s AML reforms: from compliance to transformation
Australia’s financial crime framework is entering a period of profound change, with AML and counter-terrorism financing reforms set to reshape how institutions manage risk....
How financial institutions climb the AML maturity curve
The AML/CFT landscape continues to evolve under mounting regulatory scrutiny and commercial pressure. Financial institutions, from long-established banks to fast-growing FinTechs, are expected 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...
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...
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...
FCA insider dealing case is a compliance wake-up call
The UK’s Financial Conduct Authority has brought fresh attention to a long-running market-abuse risk by charging two individuals with insider dealing after detecting suspicious...
Inside the UK’s tougher ECCTA enforcement regime
UK financial institutions are entering a new phase of regulatory scrutiny as multiple government bodies intensify enforcement of the Economic Crime and Corporate Transparency...
Comply sets security benchmark with ISO/IEC 27001
Comply, a provider of regulatory compliance software and consulting for financial institutions, has secured ISO/IEC 27001 certification, marking a milestone in its information security...
