Rising impersonation scams: how financial firms can protect themselves
Financial services firms are being urged to stay vigilant as reports emerge of executives and employees being impersonated in WhatsApp scams that have led...
The future of KYC: how banks can navigate compliance and risk in 2025
In 2025, Know Your Customer (KYC) solutions will become essential for financial institutions looking to enhance their anti-money laundering (AML) frameworks. With increasing regulatory...
Tines raises $125m to accelerate AI-powered workflow innovation
Tines, an AI-powered workflow automation company, has secured $125m in a Series C funding round, bringing its valuation to $1.125bn.
ArmourZero lands investment from Gobi Partners to simplify cybersecurity for businesses
Gobi Partners, a leading venture capital firm in Asia, has invested in ArmourZero, a cloud-based cybersecurity company specialising in AI-driven Application Security and Security-as-a-Service (SECaaS).
MAS and ABS unite to position Singapore’s payments sector for the future
The MAS and the ABS have revealed plans to set up a new entity that will oversee and govern Singapore’s national payment schemes.
EBA narrows scope of ICT risk management requirements under DORA
The EBA has revised its Guidelines on ICT and security risk management to align with DORA, which came into force on 17 January 2025.
AI in financial crime compliance: Napier AI weighs in on FCA’s latest initiative
The Financial Conduct Authority (FCA) has been actively working to promote safe and responsible AI adoption in the UK financial sector. Last year, it published its AI Update to encourage outcomes-focused AI models. To further this initiative, the FCA recently launched its AI Lab, a collaborative platform for firms, stakeholders, and regulators to discuss AI use cases, share insights, and foster innovation while ensuring compliance.
Navigating the future of financial crime prevention with AI
In the rapidly evolving landscape of financial crime prevention, artificial intelligence (AI) is becoming a cornerstone of effective strategies.
Harnessing collaborative intelligence to tackle financial crime
Intelligence sharing is revolutionising the fight against financial crimes, providing a beacon of hope in a landscape increasingly besieged by sophisticated scams.
How centralised data management can transform compliance and audit readiness
In the ever-evolving landscape of regulatory compliance, companies face the daunting task of maintaining audit readiness amidst scattered legacy systems and stringent regulations.
