Wordwatch debuts compliance suite to tackle data gaps
Wordwatch, a communications governance and archiving platform, has announced the launch of its expanded compliance suite designed for regulated organisations.
The new platform introduces...
Notion Capital backs Umony with $15m funding round
Umony, which specialises in helping financial institutions manage regulatory communications, has announced the close of a $15m Series A funding round.
The funding was led...
SEON unveils explainable AI tools for fraud prevention
SEON, a fraud prevention and AML compliance platform, has launched a new suite of AI-powered capabilities designed to transform fraud investigations and AML processes....
Why UAT is critical in AI-driven AML programmes
Imagine a financial institution preparing to deploy a new AI tool designed to streamline anti-money laundering (AML) alerts. The promises are compelling: faster triage,...
Turning tax remediation into a compliance advantage
Financial institutions are being urged to take a fresh look at how they handle tax form remediation, with the upcoming CRS 2.0 rules set...
Napier AI celebrates a decade of compliance
Napier AI is celebrating its 10th anniversary, marking a decade of innovation and growth in the fight against financial crime. What began as a...
How biometrics reshape security in financial services
Biometrics are quickly becoming essential for financial institutions as passwords and one-time passcodes struggle against today’s advanced fraud tactics.
Traditional authentication, once considered sufficient, is...
How false negatives put AI compliance systems at risk
False negatives represent one of the most serious, yet least visible, risks in AI-powered compliance systems. While false positives often dominate the conversation, a...
Best practices for merchant verification in 2025
In 2024, global e-commerce fraud reached $48bn, accounting for around 42% of worldwide credit card fraud losses.
This surge has placed merchant verification firmly...
MAS banks test QKD to combat quantum cyber threats
The Monetary Authority of Singapore (MAS) has concluded a proof-of-concept sandbox alongside DBS, HSBC, OCBC, UOB, SPTel and SpeQtral to evaluate the use of...
