Moneysmart launches AI guidance for Australians
Moneysmart, the consumer education platform run by the Australian Securities and Investments Commission (ASIC), has published new guidance to help Australians navigate the growing...
Why speaker diarization is now a compliance must-have
In today's hybrid workplace, Microsoft Teams has evolved far beyond a simple video conferencing tool. It now serves as the de facto boardroom, trading...
Palantir wins FCA deal to mine UK financial crime data
US tech firm Palantir has secured a contract with the UK's Financial Conduct Authority (FCA) to analyse sensitive financial data as part of a...
Snowflake Ventures invests in Bedrock Data for AI safety
Bedrock Data, a data-centric security, governance and management platform, has received a strategic investment from Snowflake Ventures, the venture arm of cloud data company...
Rising contactless limits fuel hidden fraud threat
Anti-fraud specialist SmartSearch has issued a warning following the introduction of new rules that allow banks and payment providers with strong fraud controls to...
Cybersecurity firm Eclypsium secures $25m strategic round
Eclypsium, a cybersecurity firm specialising in hardware and AI infrastructure protection, has secured $25m in strategic financing.
The round was led by PEAK6 Strategic Capital,...
Privacy-first mobile carrier Cape bags $100m Series C round
Cape, America's leading privacy-first mobile carrier, has raised $100m in a Series C funding round co-led by Bain Capital Ventures and IVP, with additional...
How purpose-built AI is transforming compliance from detective controls into preventive controls
As AI rewrites the playbook for financial crime and conduct risk, Behavox founder and CEO Erkin Adylov explains how purpose-built models are shifting compliance...
How financial crime collaboration infrastructure works in practice
A decade ago, the notion of regulated institutions sharing financial crime intelligence in real time felt far-fetched.
According to Salv, legal risks seemed impossible...
How firms can satisfy FCA redress explainability rules
As large-scale remediation programmes such as the motor finance review continue to unfold, the Financial Conduct Authority (FCA) has made clear that every single...
