How COVID reshaped AML and CTF risks
The COVID-19 pandemic was a defining moment for global financial systems, exposing deep vulnerabilities in the fight against money laundering and terrorism financing. As...
How to register with UK anti-money laundering bodies
The UK’s anti-money laundering (AML) framework places a clear responsibility on businesses to identify and report suspicious financial activity. To support this, companies in...
How loose permissions can expose sensitive AI data
As organisations grow more confident in deploying AI—particularly in “containerised” environments where internal data isn’t exposed publicly—the hidden dangers of poor access controls are...
FMA unveils priorities to boost trust in finance sector
The Financial Markets Authority (FMA) has set out its regulatory priorities for the years ahead, placing innovation, market confidence, and strong conduct standards at...
Worldpay and Trulioo unite to secure AI commerce
Worldpay and Trulioo have entered into a strategic partnership to enhance trust and accountability in AI-powered agent-led commerce.
The collaboration aims to introduce safeguards that...
Why banks are betting big on AI Agents for FinCrime
AI Agents are reshaping financial crime compliance, acting as tireless, digital members of compliance teams that enhance efficiency and accuracy. WorkFusion’s AI Agents are...
AML compliance for VASPs enters new era
As 2025 unfolds, Virtual Asset Service Providers (VASPs) are facing unprecedented regulatory scrutiny.
The maturing digital asset market has brought with it heightened expectations from...
Findings set for $305m acquisition by Diginex
Diginex, a NASDAQ-listed provider of sustainability-focused RegTech solutions, has signed a non-binding memorandum of understanding (MOU) to acquire IDRRA Cyber Security Ltd., which trades...
Why leading banks choose nCino for onboarding
Banks are spending up to $30,000 just to onboard a single commercial client, and losing another $25,000 when poor processes drive them away. FinTech...
How to manage messaging risk in financial services
The growing popularity of ephemeral messaging apps is creating serious compliance risks for financial services firms. These platforms, designed to auto-delete messages after a short period, are increasingly used by employees—sometimes even for work-related communications. With regulatory bodies mandating that all business communications must be retained, companies must urgently address the challenges posed by these tools.
