Vendor risk software: the compliance gap procurement tools can’t fill
Vendor management software and vendor risk management software are often bundled together in FinTech and RegTech conversations, but they solve fundamentally different problems.
According to...
Why risk management’s biggest risk is fear itself
Financial services firms have invested heavily in risk technology, compliance systems and regulatory controls. Yet sophisticated technology can only go so far if the...
TopHat Security secures Series A led by Landolt
TopHat Security, a specialist provider of purpose-built cybersecurity solutions for operational technology, critical infrastructure, government and artificial intelligence environments, has announced a Series A...
Why one screening check leaves compliance teams exposed
Compliance teams often treat sanctions screening, PEP screening and adverse media screening as interchangeable checkboxes. They are not.
Each targets a different category of risk,...
FinTech firms face a reckoning over fragmented risk scoring
Banks have long treated fraud and money laundering as separate disciplines, even though the same customer, account or transaction can carry signals relevant to...
EU’s AI Act could model finance-specific rules, study finds
Durham University Business School has found that financial institutions need a dedicated regulatory framework for AI to cut risks and strengthen consumer protection.
The research...
From guardrails and observability to investigation and remediation – understanding AI communications governance
As financial services firms race to harness artificial intelligence, security, compliance, legal, and IT teams face a delicate balancing act: enabling high-value AI capabilities...
Velatir bags €5m to scale AI visibility across Europe
Velatir, a Danish AI infrastructure startup that helps organisations gain visibility and control over how artificial intelligence is used across their workforce, has reportedly...
What’s really holding back RegTech adoption?
RegTech is no longer an experimental corner of financial services. It is becoming part of the infrastructure firms rely on to manage an increasingly...
Why Southeast Asia’s identity maze is a KYC problem
Cross-border KYC is becoming an infrastructure problem for financial institutions across Southeast Asia, where national identity systems remain fragmented and businesses face different verification...
