Unit21 launches BYOA to fight financial crime
Unit21, a risk and compliance technology provider known for helping FIs tackle fraud, money laundering, and other financial crimes, has announced the launch of...
Okta strengthens identity security with Axiom Security deal
Okta, an identity and access management provider, has announced plans to acquire Axiom Security, a Tel Aviv-based firm specialising in cloud-native, identity-centric PAM solutions.
The...
Diginex, SGS boost partnership to power sustainable finance
Diginex, a provider of sustainability-focused RegTech solutions, and SGS, the world’s largest testing, inspection, and certification firm, have reaffirmed their strategic alliance.
The partnership aims...
UK homes rise £3k as money laundering fuels property boom
New analysis by SmartSearch has revealed that criminal money entering the UK property market has pushed average house prices up by £3,000 nationwide, with...
Maximising ROI with smarter document management
A document management system (DMS) is often seen as a back-office tool, but when implemented effectively, it can deliver measurable returns across the business.
From...
Southeast Asia and Australia tighten financial crime rules
Financial crime regulation is undergoing rapid transformation across Southeast Asia and Australia, with authorities moving to tighten frameworks and provide clearer enforcement guidance.
The changes...
Can risk teams keep pace with the rise of synthetic identity fraud?
In 2025, synthetic identity fraud has surged as a fast-growing financial crime, with lenders exposed to an estimated $3.3bn from suspected synthetics in the...
Survey shows growing AI fraud fears in Nordic countries
A new survey commissioned by Tietoevry Banking has revealed alarming trends in financial fraud across Nordic countries Sweden and Norway, with 16% of Swedes...
How enterprise AI evolves from prompts to smart teams
The adoption of Large Language Models (LLMs) in enterprises is a gradual journey, often compared to learning to drive a car. Early-stage usage is...
Kontigo partners with Flagright to boost AML compliance
Kontigo, a USDC-smart neobank for Latinos offering digital dollar savings, payments, and remittances, has announced a partnership with Flagright.
Both companies, alumni of Y Combinator,...
