A Court of Appeal decision has sent shockwaves through regulated financial firms, signalling a dramatic shift in expectations around client categorisation. The case centred...

For compliance and risk officers, finding the balance between rigorous fraud prevention and a smooth onboarding experience can often feel like walking a tightrope....

South Africans are facing a wave of sophisticated online scams, fuelled by the widespread availability of personal data across digital channels. Fraudsters now understand...

Financial institutions across Europe are seeing fraud and money laundering become increasingly interconnected issues, driven by digital payment transformation, new criminal typologies and a...

imper.ai, a company specialising in real-time detection and prevention of AI-driven impersonation and social-engineering cyber attacks, has secured major backing as it publicly launches. The...

Money laundering remains one of the most persistent threats facing financial systems across the world. What starts with criminal activity — from illegal arms trading...

A new policy package from the European Commission is aiming to transform the way financial services operate across Member States, with the goal of...

The insurance sector is entering a new era of cyber exposure as artificial intelligence becomes increasingly embedded in business operations, according to cyber risk...