Cytora partners Pilotbird to tackle claims fraud with analytics
Cytora has announced a new partnership with Pilotbird as it looks to help insurers reduce claims leakage and improve payout accuracy through deeper use...
How AI is reshaping the future of financial crime prevention
Financial crime prevention is entering a decisive new phase, according to SymphonyAI, as financial institutions grapple with outdated infrastructure while facing increasingly sophisticated criminal...
How SFDR 2.0 reshapes sustainability rules
Zeidler Group has published a new practical guide breaking down the European Commission’s proposed overhaul of the Sustainable Finance Disclosure Regulation (SFDR), marking what...
Zeidler upgrades global vendor risk operations
A global asset manager found itself stuck with outdated processes that were slowing down its compliance efforts and creating unnecessary risk. Zeidler Group was...
How AI can boost AML typology detection
Financial crime teams are increasingly exploring artificial intelligence for ongoing monitoring, and Napier AI recently asked a group of compliance specialists which applications hold...
Managing hidden sanctions threats in global operations
Sanctions compliance is no longer the preserve of banks and financial institutions. As global supply chains, digital connectivity, and cross-border commercial ecosystems continue to...
AI security startup Ciphero raises $2.5m pre-seed funding
Ciphero, an enterprise AI security and verification company focused on governing and securing AI interactions across the workplace, has officially launched following the close...
FCA to allow banks to set their own contactless limits
The FCA has announced plans to give banks and payment providers greater flexibility when setting future contactless payment limits, a move aimed at making...
EBA-ECB report shows SCA works but scams keep growing
European regulators have warned that while strong customer authentication has proved effective in reducing payment fraud, criminals are rapidly adapting their methods, driving overall...
Tokenisation’s role in secure AML collaboration
Tokenisation is increasingly being viewed as a practical solution to one of the financial services sector’s most persistent challenges: how to share meaningful anti-money...
