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AI model governance: the gap holding back financial crime
A new report from Hawk and Chartis has found that nine in ten financial institutions now actively encourage the use of artificial intelligence in...
FIS partners with Mizuho to support regulatory reporting
FIS and Japanese banking giant Mizuho Financial Group have entered a partnership aimed at helping the institution adapt to evolving regulatory reporting requirements in...
BioCatch launches DeviceIQ for AI-era device risk detection
BioCatch has launched a new device intelligence solution called DeviceIQ, designed to help financial institutions assess the trustworthiness of devices accessing digital banking platforms.
The...
Ledgible and Label launch digital asset reporting solution
Ledgible and Label have announced a strategic partnership aimed at simplifying digital asset tax information reporting and compliance for global financial institutions.
The collaboration is...
Finastra partners FraudAverse for AI fraud prevention
Finastra has partnered with FraudAverse to strengthen fraud prevention capabilities for banks using Finastra’s Financial Messaging platform.
The collaboration aims to equip financial institutions with...
Why non-financial risk is the real grey rhino for CROs
When discussions about risk arise in financial services, attention typically gravitates toward traditional financial exposures such as credit risk, market volatility and liquidity stress....
Linker Finance teams with Sardine to strengthen bank fraud detection
Linker Finance and Sardine have entered into a strategic partnership aimed at strengthening fraud prevention capabilities for smaller financial institutions.
The collaboration will see Linker...
Top AML and identity verification APIs for compliance in 2026
As digital transactions continue to grow and cybercriminals refine their tactics, financial institutions are facing mounting pressure to strengthen their AML and identity verification...
ISO 20022 and AML compliance in the instant payments era
The rapid global expansion of instant payments is pushing financial institutions to rethink how they manage compliance and financial crime prevention.
According to RelyComply, as...
2026 outlook: automation and compliance priorities
As 2026 gathers pace, regulated firms are facing mounting pressure to operate with greater agility while navigating complex compliance demands. From AI-driven automation to...









