Tag: Financial Services

Fraud losses continue to rise at an alarming pace. In 2024, consumers and businesses reported losing more than $12.5bn to fraud, marking a 25%...

Agentic AI is emerging as a powerful force in financial crime prevention, aligning the goals of compliance teams and regulators in ways that would...

Organisations across every sector are facing intensifying regulatory scrutiny while also managing growing volumes of sensitive information spread across multiple systems. From financial services to...

Financial crime prevention is entering a decisive new phase, according to SymphonyAI, as financial institutions grapple with outdated infrastructure while facing increasingly sophisticated criminal...

Whether it comes from a doctor, a teacher, or a financial regulator, the word “exam” rarely inspires confidence. In financial services, however, regulatory exams...

The FCA has launched a new consumer protection tool, Firm Checker, as fresh research highlights the scale of investment and pensions-related fraud across the...

The latest findings from the FINRA Foundation’s National Financial Capability Study point to a decisive shift in how U.S. investors approach the markets. The...

Automation is steadily becoming the foundation of modern compliance as financial institutions confront tougher regulatory expectations and increasingly sophisticated criminal activity. Despite this shift, many...

Financial institutions are increasingly having to make strategic choices about which systems to develop in-house and which to outsource. A useful analogy can be...

ID-Pal has announced the acquisition of NorthRow, a specialist provider of KYB verification solutions designed to support regulated organisations. The acquisition aims to create a...