Tag: Financial Services

The cyber threat landscape is shifting at an unprecedented pace. No longer confined to opportunistic attacks, cyber criminals are now deploying generative AI tools...

Prism Infosec has become one of only 16 global firms accredited under the Bank of England’s CBEST scheme, a regulatory-led cyber resilience testing framework...

Singapore is stepping up its efforts to integrate artificial intelligence into the financial sector with Project MindForge, a collaborative initiative announced in June 2023. The...

Compliance teams in financial services are under unprecedented strain. The explosion in digital communications—from emails to chat apps—has pushed the volume of data requiring...

Hawk’s latest report with Celent has revealed the biggest pain points facing banks’ anti-money laundering (AML) compliance teams in 2025, highlighting growing staffing pressures,...

Zeidler Group has announced a major upgrade to its Marketing Material Review Tool (MMR-Tool), expanding its regulatory reach to include the United Arab Emirates (UAE).

The global market for anti-money laundering (AML) transaction monitoring software is expanding at an unprecedented pace, driven by increasingly complex financial crimes and tighter...

Zeidler Group has expanded its flagship LegalTech solution, the Marketing Material Review Tool (MMR-Tool), to significantly broaden its language coverage.

The Bank of London, a clearing and payments bank, has announced the appointment of Aris Asimakis as its new chief risk and compliance officer....

Collaboration in anti-money laundering (AML) has long been a shared ambition across the financial services sector. Credit Reference Agencies already exchange payment data, fraud...