The trouble with trusting AI
AI is changing the world – from how we shop and bank to how we manage compliance and mitigate risk. But as businesses race...
ANZ fined record $240m for misconduct by Asic
ANZ is facing the largest set of penalties ever imposed by the ASIC after the regulator accused the lender of serious misconduct in both...
SS&C Blue Prism webinar to launch agent solutions and show agentic AI in action
Agentic AI has become one of the most talked-about themes in technology, but the focus is increasingly shifting from potential to practical outcomes.
SS&C Blue...
Swift pilots AI model to cut cross-border fraud
Swift has reported strong results from a series of AI-driven experiments designed to accelerate fraud detection in international payments, highlighting the potential of cross-border...
Dotfile unveils Autonomy AI agent for KYB compliance
Dotfile, an AI-powered compliance operating system, has launched Autonomy, a self-decisioning AI agent designed to automate KYB case reviews.
The company, known for its focus...
How to detect and stop fraud rings in financial systems
Fraud rings are becoming a serious threat across finance, payments, and cryptocurrency. These organised criminal networks continually adapt to exploit weaknesses in financial systems,...
Moody’s maps global sanctions landscape for 2025
Moody’s has released new research mapping the global landscape of sanctions regimes, offering insights into how governments and organisations deploy these measures and how...
AI security firm Adaptive bags $55m in Series A
Adaptive Security, a firm specialising in AI-powered social engineering prevention, has secured fresh investment, bringing its Series A round to $55m.
The investment was led...
F5 acquires CalypsoAI to boost enterprise AI security
F5, known globally for delivering and securing applications and APIs, has announced its plans to acquire CalypsoAI, an enterprise AI security specialist recognised for...
SEC action highlights marketing and compliance risks
The US Securities and Exchange Commission (SEC) has recently issued an order that underscores the Atkins administration’s focus on marketing accuracy, robust recordkeeping, and...
