Nasdaq Verafin taps Q6 Cyber to beat fraud to the punch
Nasdaq Verafin, the fraud detection and anti-money laundering platform, has partnered with Q6 Cyber, the dark web intelligence specialist, to give financial institutions earlier...
Outdated IRS forms could cost firms compliance in 2026
IRS tax forms are under constant revision, and RegTech provider Comply Exchange warns that keeping pace with the changes is becoming a growing challenge for organisations...
Can firms trust AI with risk decisions?
Artificial intelligence is no longer limited to automating simple, repetitive compliance and risk tasks. Across financial services, firms are increasingly using AI to conduct...
How banks can uncover the financial networks behind trafficking
Human trafficking generates an estimated $236bn in illegal profits each year, with the proceeds often moving through financial channels that appear legitimate. For banks...
AiPrise slashes business onboarding to two fields
AiPrise has launched Business Pre-fill, a new product designed to reduce business onboarding to a two-field process by automatically retrieving verified company data from...
Navigating the new standards for AI trust in security and compliance
For many years, the customer due diligence playbook in financial services was predictable. Procurement teams asked for SOC 2 Type II and a PCI...
Why DIY financial crime risk tools cost more than they save
The pitch always sounds reasonable. Someone in IT suggests the business can build its own financial crime risk assessment tool rather than buy one,...
Sumsub relaunches its flagship transaction monitoring course
Sumsub Academy, the free, CPD-accredited training arm of identity verification and financial crime prevention platform Sumsub, has relaunched its flagship programme, AML Transaction Monitoring...
FinregE warns FCA reporting changes could expose data risks
The FCA's transaction reporting overhaul could force financial institutions to confront weaknesses hidden within their data infrastructure, according to regulatory intelligence specialist FinregE.
The Financial...
RelyComply integrates LSEG World-Check On Demand for real-time financial crime risk management
RelyComply has agreed a partnership with LSEG Risk Intelligence to embed World-Check On Demand into its platform, giving banks and other regulated firms real-time...
