Why digital banking scams in South Africa are rising
South Africans are facing a wave of sophisticated online scams, fuelled by the widespread availability of personal data across digital channels.
Fraudsters now understand...
FRAML: The future of fraud and AML risk management
Financial institutions across Europe are seeing fraud and money laundering become increasingly interconnected issues, driven by digital payment transformation, new criminal typologies and a...
Cybersecurity firm imper.ai secures $28m funding
imper.ai, a company specialising in real-time detection and prevention of AI-driven impersonation and social-engineering cyber attacks, has secured major backing as it publicly launches.
The...
The real impact of money laundering revealed
Money laundering remains one of the most persistent threats facing financial systems across the world.
What starts with criminal activity — from illegal arms trading...
EU unveils reforms to boost competitive financial markets
A new policy package from the European Commission is aiming to transform the way financial services operate across Member States, with the goal of...
KYND raises alert on AI cyber threats for insurers
The insurance sector is entering a new era of cyber exposure as artificial intelligence becomes increasingly embedded in business operations, according to cyber risk...
FCA launches AI testing to boost financial advice tools
The UK’s Financial Conduct Authority (FCA) has begun live testing of artificial intelligence in banking, with a first cohort of major financial services firms...
Cybersecurity firm Saporo raises €7m Series A
Saporo, a Swiss cybersecurity company specialising in graph-native identity security, has raised €7m in a Series A funding round.
The firm, which gives security...
Is RegTech entering its age of consolidation?
The RegTech sector has spent the past decade in a phase of rapid expansion, fuelled by regulatory complexity, investor enthusiasm and a constant stream...
ServiceNow and Veza unite to secure agentic identities
ServiceNow, a global enterprise software company focused on digital workflow automation, has signed a definitive agreement to acquire Veza, a specialist in identity security...
