Latest News
Napier AI brings fincrime tools to Microsoft Marketplace
Napier AI, the London-based RegTech firm specialising in financial crime compliance technology, has confirmed that its Continuum platform is now available through Microsoft Marketplace,...
What auditors actually want from your FinCrime controls
Around 28% of attendees at ComplyAdvantage's latest Compliance Edge webinar had never faced a compliance audit, while 45% had been audited and found areas...
As AI mass-produces fake identities, SEON adds signals
SEON, the AI Command Centre for fraud prevention and anti-money laundering compliance, has expanded its Signal Intelligence capability, lifting its proprietary, directly sourced data...
Flagright scores Zento deal to guard payment growth
Zento, a business account provider built to simplify finances for entrepreneurs, has appointed Flagright, an AI-driven financial crime compliance platform, to bolster its defences...
Hackuity secures $19m as vulnerability crisis deepens
Hackuity, the AI-powered Vulnerability Operations Centre provider, has closed a $19m funding round as enterprises race to keep pace with an AI-fuelled surge in...
EU supervisory reporting faces a DPM 2.1 overhaul
The European Banking Authority (EBA), European Central Bank (ECB) and European Insurance and Occupational Pensions Authority (EIOPA) have launched a consultation on DPM 2.1,...
US investors lose billions to unclaimed withholding tax
US investors hold vast and growing portfolios of foreign equities, with international diversification remaining central to institutional strategy. Yet according to new research from...
AML screening gets an early-warning upgrade
Financial crime signals rarely announce themselves. Long before a customer, counterparty, or supplier lands on a formal sanctions list, warning signs may already be...
