Lessons from FCA’s crackdown on financial crime
The Financial Conduct Authority (FCA) has placed anti-money laundering (AML) failures under sharp scrutiny in its five-year strategy for 2025–2030, signalling that financial crime...
The rise of AI-native companies reshaping markets
The AI-native gold rush is underway, setting the stage for a new wave of companies to outpace both established giants and today’s most successful...
Why good governance is the cornerstone of a strong, scalable financial services organisation
The modern risk landscape is constantly evolving with new technology, like AI, and new guidelines, laws, rules and requirements — keeping up can be...
TRM Labs and Sumsub join forces to boost compliance
TRM Labs and Sumsub, a global verification company specialising in identity checks and compliance tools, have entered a strategic partnership.
The integration is designed to...
AI crime-fighting firm IVIX raises $60m Series B
IVIX, the New York-based AI platform designed to help governments uncover and combat financial crime at scale, has raised $60m in a Series B...
PayLaterr and Experian partner to boost fraud prevention
PayLaterr and Experian have announced a strategic partnership aimed at enhancing fraud detection and expanding the use of alternative data to support smarter budgeting...
UK’s failure to prevent fraud law reshapes corporate risk
The UK Home Office has confirmed that a new corporate fraud offence will come into force on 1 September 2025, signalling a major change...
India plans AI safeguards for financial innovation
A Reserve Bank of India (RBI) committee has recommended the creation of a comprehensive framework to guide the development and adoption of artificial intelligence...
PNC appoints Amy Wierenga as new chief risk officer
PNC Financial Services Group, one of the largest diversified financial institutions in the US, has appointed Amy Wierenga as its new chief risk officer,...
RegTech’s role in the fight against money laundering
Money laundering remains one of the world’s most pervasive financial crimes, continuing to flow through the global banking system despite decades of anti-money laundering...
