Why inherent risk assessment is now a strategic tool
Inherent risk assessment sits at the very heart of financial crime risk management. Before any controls are applied, organisations must answer a fundamental question:...
How to fix AML over-classification in your firm
How many of your high-risk clients are actually high risk? It is a deceptively straightforward question, but one that strikes at the heart of...
StarCompliance launches explainable AI compliance tool
StarCompliance, a RegTech firm specialising in employee and firm compliance technology, has unveiled StarAssist, an AI-powered capability designed to embed explainable, auditable intelligence directly...
ASIC urges financial firms to boost cyber defences
ASIC has called on all licensees and market participants to urgently bolster their cyber resilience in response to the growing threat posed by frontier...
Boost Security acquires two AI firms and raises $4m
Boost Security, an AI-native software development lifecycle (SDLC) defence platform, has acquired SecureIQx and Korbit.ai while securing $4m in additional funding.
The round was backed...
Eventus names Cameron Routh as new CEO
Eventus, a global trade surveillance and financial risk solutions provider, has appointed Cameron Routh as its new CEO, succeeding founder Travis Schwab.
Routh brings more...
Randy Menon joins One Identity to lead product strategy
One Identity, a unified identity security company, has named Randy Menon as its chief product and marketing officer (CPMO), bringing over 20 years of...
MAS launches AI proof-of-value to curb bank scams
The Monetary Authority of Singapore has announced a collaborative initiative with the country's banking sector, the Government Technology Agency of Singapore, and the Singapore...
D&B and Claude team up to streamline KYC workflows
Dun & Bradstreet, a global provider of business data and risk intelligence, has announced a collaboration with Anthropic to embed D&B risk data directly...
How banks can decode crypto compliance risks
Banks no longer have the luxury of treating crypto as someone else's problem. Whether or not they actively offer digital asset services, growing numbers...
