BIS launches AI toolkit to modernise financial supervision globally
The Bank for International Settlements (BIS) has embarked on an ambitious initiative dubbed Project AISE (Artificial Intelligence Supervisory Enhancer), aimed at transforming the landscape of financial regulation.
SandboxAQ’s impressive $450m Series E round draws top investors
SandboxAQ, a leader in enterprise quantitative AI, has successfully completed its Series E funding round, raising over $450m.
Metro Bank introduces AI scam detection tool in collaboration with Ask Silver
Metro Bank has announced a collaboration with the award-winning AI scam detection company, Ask Silver. This partnership marks Metro Bank as the first UK bank to integrate such advanced technology to combat fraud.
How will the EU’s Omnibus package impact ESG reporting?
The Omnibus Simplification Package, proposed in February 2025, is a recent proposal by the European Commission that seeks to streamline and reduce reporting obligations...
How IRS TIN matching enhances US bank compliance and efficiency
In the rapidly evolving realm of financial compliance, US banks are consistently on the lookout for advancements that can streamline their operations and enhance accuracy.
Will 2025 be the year of widespread regulatory automation?
Regulatory compliance is no longer just a cost of doing business—it’s the next frontier of competitive advantage. As financial institutions grapple with evolving AML...
Inside the rise of online “template hubs” for fraud
The growing prevalence of online platforms such as Scribd, Pinterest, Behance, and Issuu is reshaping how document fraud spreads globally.
These websites, often used for...
NICE Actimize transforms fraud detection with Agentic AI technology
NICE Actimize, a business under NICE, has unveiled the latest addition to its financial crime fighting arsenal, the X-Sight ActOne platform.
How adverse media screening shields companies from emerging threats
Adverse media screening, traditionally a staple in the banking sector for anti-money laundering (AML), fraud prevention, and regulatory compliance, has now become a critical...
How b-next simplifies regulatory compliance with CMC:eSuite for EU firms
In the rapidly evolving landscape of financial regulation, companies face the pressing challenge of staying compliant while managing the efficiency and reliability of their...
