Governing AI-generated communications in finance
Artificial intelligence is no longer a silent tool in the background—it’s now an active participant in business communications. From composing emails and client proposals...
Singapore strengthens AML laws with 2024 Act
In August 2024, Singapore’s Parliament enacted the Anti-Money Laundering and Other Matters Act 2024, a major development that reinforces the city-state’s global reputation as...
SHELT and Sumsub boost fraud prevention and AML
SHELT, a cybersecurity and fraud prevention firm, has announced a strategic partnership with Sumsub, a leading verification and fraud prevention platform.
The collaboration aims...
SmartSearch strengthens leadership with Seyfi Günay hire
SmartSearch, a provider of digital compliance and AML solutions, has announced the appointment of Seyfi Günay as chief revenue officer.
Günay joins the company’s executive...
Dots partners with Flagright to boost AML monitoring
Dots, the multichannel payouts API for marketplaces and other online platforms, has selected Flagright to strengthen its anti‑money laundering (AML) and fraud controls across...
How AI is transforming the compliance model
Financial institutions are rethinking how they approach compliance, moving away from outdated manual processes and reactive oversight towards AI-powered intelligence and agility.
As regulatory demands...
HKMA launches DART roadmap for Hong Kong’s FinTech future
The Hong Kong Monetary Authority (HKMA) has launched its long-term strategic vision, Fintech 2030, marking a decade of the city’s flagship event and a...
Streamline compliance with one connected system
Financial institutions across the world continue to face severe regulatory consequences when compliance gaps arise.
A recent example comes from Oman, where the Financial...
The role of consent orders in banking reform
A consent order can transform a financial institution’s entire compliance structure overnight.
These formal regulatory actions demand swift remediation, greater accountability, and improved oversight—often following...
Truffle Security raises $25m to expand NHI protection
Truffle Security, the company behind TruffleHog, the leading open-source platform for detecting and remediating NHIs and their secrets, has raised $25m in a Series...
