CFPB targets bank chatbots in new initiative to boost consumer rights
In a new policy initiative named 'Time is Money', the Biden administration has instructed the CFPB to closely examine the use of chatbots by banks.
The importance of CISA’s KEV catalogue
It’s a Monday morning and your Windows computer displays a frustrating blue screen, halting your access to essential files. While this might seem like...
Moody’s and Elliptic enhance VASP screening with integrated data solutions
Moody’s and Elliptic have announced a strategic partnership aimed at revolutionising virtual asset service provider (VASP) screening.
Wefox and Cyan AG launch cyber insurance app
Cyan AG has joined forces with Wefox Austria, a SaaS platform that caters to insurance brokers, to launch a new cybersecurity and insurance offering.
The...
How AI-driven risk intelligence revolutionises fraud prevention in payments
In the fast-moving payments sector, preemptively addressing financial crime is not just crucial; it's essential.
Overcoming barriers in the UK’s private investment landscape
The UK stands as a prime hub for venture capital within Europe. However, the private investment scene has recently seen a downturn, exacerbated by economic instability and inflatory pressures.
How to keep your risk and compliance teams in harmony
When working together, compliance and risk teams can help achieve their organization’s strategic and operational objectives, but lack of communication and cooperation can put them at odds.
Enhancing regulatory compliance: The role of AI in modern surveillance systems
In the dynamic realm of regulatory compliance, traditional surveillance techniques are no longer sufficient. As regulatory frameworks evolve, adopting cutting-edge technologies is crucial for firms aiming to stay ahead.
Alex Ford takes charge as Encompass Corporation’s CRO
Encompass Corporation, a market-leading provider of CDI solutions, is thrilled to announce the appointment of Alex Ford as their new CRO.
Navigating the complexities of global bribery and corruption risks
Bribery and corruption pose some of the most significant threats to the integrity of global business operations in the modern day.