US states push forward with new AI regulation wave
Artificial intelligence regulation has rapidly developed into a global priority, with lawmakers increasingly focused on tackling algorithmic bias, strengthening transparency, and safeguarding workers’ rights....
How AI-driven AML compliance can help FIs in Malaysia
Malaysia’s financial sector is entering a critical transformation period as regulatory expectations tighten and financial crime threats evolve. Banks are operating under heightened pressure...
The rise of the 50/50 model transforming compliance
Financial crime prevention is undergoing a major shift as instant payments, rising transaction volumes and increasingly sophisticated criminal methods expose the limits of traditional...
How AI and human oversight boost compliance ROI
In an era where artificial intelligence (AI) promises to redefine regulatory compliance, organisations are learning that human expertise remains essential for success.
Shwetha Shantharam, AVP...
KYCP adds embedded pay-as-you-go compliance screening
KYCP has introduced a new embedded compliance screening feature, enabling clients to conduct checks for politically exposed persons (PEPs), sanctions and adverse media directly...
Is transparency the final barrier to true AI compliance?
As AI becomes deeply embedded in compliance operations, one challenge continues to loom large: transparency. While machine-driven monitoring and decision-making promise speed and accuracy,...
KYND launches new portal for public risk pools
Public entity risk pools are facing growing pressure to improve cyber resilience across their member organisations, many of which vary significantly in cybersecurity maturity...
HYPR–Yubico partnership boosts verified passkey rollout
HYPR and Yubico have expanded their longstanding collaboration to help enterprises scale secure passkey deployment and strengthen identity assurance across distributed workforces.
The partnership aims to...
Vyntra unveils new tool to block money mules
Vyntra, a global leader in transaction intelligence, has launched its Payment App Protection solution.
The company has launched the product in response to the growing...
Why Singapore payment firms need real-time AML
Singapore’s position as a major financial hub places significant responsibility on its payments sector to prevent illicit finance from flowing through the system.
Anti-money laundering...
