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ABBYY, IBM boost compliance with AI KYC solution

ABBYY, a document and process intelligence solutions firm, and IBM have strengthened their partnership to transform KYC automation for financial services and insurance firms. The...

Real-world AI agent use cases driving efficiency

AI agents have evolved well beyond their early reputation as simple conversational bots. Thanks to advances in agentic AI, these agents can now make...

Why banks must adopt biometrics to fight financial fraud

Biometrics are quickly replacing passwords as the preferred method of authentication across the financial services sector.

M-Files and Microsoft team up on AI-ready content

The latest episode of Polaris, produced by Synozur, highlighted how M-Files and Microsoft are transforming the content management space. Hosted by Chris McNulty, the discussion...

WEX partners with Trulioo to fight onboarding fraud

WEX, which offers services across corporate payments, employee benefits and fleet card solutions, has partnered with Trulioo, an identity verification platform known for its...

Okta strengthens identity security with Axiom Security deal

Okta, an identity and access management provider, has announced plans to acquire Axiom Security, a Tel Aviv-based firm specialising in cloud-native, identity-centric PAM solutions. The...

UK fund managers face revised FCA compliance fees

With the second half of 2025 under way, regulatory fees and procedural shifts in the UK are taking centre stage for fund managers navigating cross-border distribution.

Southeast Asia and Australia tighten financial crime rules

Financial crime regulation is undergoing rapid transformation across Southeast Asia and Australia, with authorities moving to tighten frameworks and provide clearer enforcement guidance. The changes...

Kontigo partners with Flagright to boost AML compliance

Kontigo, a USDC-smart neobank for Latinos offering digital dollar savings, payments, and remittances, has announced a partnership with Flagright. Both companies, alumni of Y Combinator,...

Monzo’s FCA penalty shows growth isn’t success without control

Monzo Bank has been fined £21m by the Financial Conduct Authority (FCA) for serious failings in its financial crime controls, marking the tenth enforcement...

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