CDA warns of fake bank scams draining UK accounts
UK businesses, charities, and wealthy account holders are being warned about a new wave of scams where criminals impersonate banks’ anti-fraud teams to steal...
The data legacy linking Dr. Snow and Corlytics
In 1854, a devastating cholera outbreak swept through London’s Soho district. Within days, hundreds had fallen ill, and many had died. The accepted theory...
MAS unveils new AI risk management guidelines
The MAS has published a consultation paper proposing comprehensive new Guidelines on AI Risk Management, aimed at ensuring the responsible and secure use of...
Trulioo unveils advanced KYB and biometric tools
Trulioo has announced a major product launch introducing next-generation identity capabilities to power a complete digital trust life cycle.
The company said these innovations aim...
Why blanket de-risking threatens financial inclusion
In financial compliance, missing genuine risks can bring serious consequences—but the overzealous approach of blanket de-risking is creating a different kind of crisis.
Rather than...
Adclear raises €2.4m for AI-led FinProm compliance
Adclear, the AI-driven FinProm compliance platform relied upon by leading UK finance brands, has closed an oversubscribed £2.1m Seed round ($2.75m).
The round was...
Sweet Security raises $75m to boost AI cloud defence
Sweet Security, a provider of runtime CNAPP and AI security solutions, has raised $75m in a Series B funding round to accelerate its expansion...
Vittoria & Partners boosts AML efficiency with KYCP
Vittoria & Partners, a professional services firm, has successfully transformed its client onboarding and compliance operations through KYC Portal’s (KYCP) automation platform.
The partnership began...
Fixing the broken compliance model with AI
For decades, financial institutions have relied on the same traditional compliance model — rules-based systems designed to flag suspicious activity and generate reports for...
AI compliance mapping cuts risk and boosts efficiency
AI is transforming the complex and ever-evolving world of compliance management. According to 4CRisk.ai COO and co-founder Supradeep Appikonda, studies from PwC and IBM...
