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Dun & Bradstreet reveals 2025 resilience trends
A new survey by Dun & Bradstreet has uncovered how financial services and insurance (FS&I) leaders are confronting rising threats and data challenges while pursuing AI...
How AI is transforming regulatory compliance
Forward-thinking financial institutions are reimagining their approach to compliance by harnessing artificial intelligence (AI). For years, regulatory obligations were seen as a reactive, manual...
AI tackles false positives in insurance AML
False positives in anti-money laundering (AML) compliance have long plagued the insurance sector, often seen as an unavoidable cost of doing business.
SymphonyAI, which offers...
How are financial institutions managing risk and regulation in the cloud...
As cloud adoption accelerates in the financial services sector, organisations in banking, asset management, and insurance are grappling with the delicate balance between innovation...
How AI is shaping financial crime compliance in Asia
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...
M-Files joins Microsoft 365 for next-gen document management
M-Files has unveiled a major update to its long-running partnership with Microsoft, announcing that it will now natively store content in Microsoft 365 through...
CertifID secures $47.5m to combat wire fraud in real estate
CertifID, a wire fraud protection platform focused on the real estate sector, has raised $47.5m in a Series C funding round as it looks to expand its fraud prevention technology and reach new markets.
Generative AI fuels surge in document fraud
AI-generated document fraud is becoming one of the most pressing challenges for businesses across industries. The rise of generative AI technologies, including large language...
Smarsh survey reveals AI trust issues in UK finance
A recent survey by Smarsh has uncovered a sharp rise in the use of AI tools within the UK financial services sector, but also highlights a lack of clarity and control around how these tools are governed.
Enhancing compliance and risk management through real-time data
In the ever-evolving landscape of financial regulation, staying compliant while efficiently managing risks presents significant challenges.









