Alacriti debuts unified bank validation platform
Alacriti has launched its Orbipay Bank Account Validation & Verification Service, a unified platform designed to strengthen the security of bank account-based payments and...
Why integrated trade surveillance drives resilience
In an increasingly regulated and fast-moving market, surveillance has evolved from a simple compliance requirement into a key strategic advantage.
Financial institutions are beginning to...
Vigilant AI.ai secures £585k for compliant AI teammates
Vigilant AI.ai, a Derby-based RegTech platform developing compliant “AI teammates” for regulated enterprises, has raised £585k in pre-seed funding.
The round was led by Haatch,...
Hishaam Caramanli joins Fenergo as president and COO
Fenergo, a provider of AI-powered CLM and financial crime compliance solutions, has announced the appointment of Hishaam Caramanli as its new president and COO.
The...
Why data lineage is key to regulatory reporting
Last year, the Bank of England (BoE) renewed its call for financial institutions to strengthen their data governance and reporting frameworks. In a communication...
How AI is redefining compliance with Sensa Risk Intelligence
Financial institutions manage vast amounts of data across payments, trading, and customer activity. However, criminals are constantly evolving, exploiting these systems to launder money...
Dun & Bradstreet reveals 2025 resilience trends
A new survey by Dun & Bradstreet has uncovered how financial services and insurance (FS&I) leaders are confronting rising threats and data challenges while pursuing AI...
FCA to take charge of AML supervision for lawyers
The UK government has announced that the FCA will become the single AML and CTF supervisor for all regulated legal professionals.
The decision, revealed...
Bank of England sets rules for systemic stablecoins
The Bank of England has launched a consultation outlining its proposed regulatory framework for sterling-denominated systemic stablecoins.
The move marks a major milestone in shaping...
MoneyGram and Oscilar unveil AI-driven risk intelligence
MoneyGram has announced a strategic partnership with Oscilar, an AI-native risk decisioning platform, to transform its global risk infrastructure.
The collaboration supports MoneyGram’s AI-first strategy...
