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Shield appoints former HSBC executive to strengthen AI-driven surveillance strategy
RegTech company Shield has brought former HSBC executive Michelle Clark on board as global communications surveillance expert, adding senior banking expertise as financial institutions...
Sumsub bets on IPinfo to make fraud signals audit-proof
Sumsub has chosen IPinfo, a provider of IP geolocation and VPN detection data, as its main supplier of IP intelligence, in a move designed...
Mobile licences expose a digital identity gap in banking
US banks and credit unions have greater clarity on whether mobile driver’s licences (mDLs) can be used to verify customers, but many still face...
Why compliance professionals never switch off from risk
Anyone who has spent years in compliance will recognise the symptoms. Unusual transactions, oddly phrased emails, businesses that never seem to have customers and...
FCA’s MiFIR reporting overhaul: why firms can’t wait
The Financial Conduct Authority (FCA) has released consultation paper CP26/34, Preparing for the New Transaction Reporting Regime, a further move towards replacing the existing...
Foundation models top FI procurement at 55% as firms diversify AI...
Key views on FI procurement methods for AI in risk and compliance environments:
The AI in Risk and Compliance 2026 report surveyed 300 senior...
Uncertified Right to Work tools could cost £45,000 a worker
A technical detail in the Home Office’s revised Right to Work regime is set to reshape how HR and compliance teams choose their verification...
Hopae targets cross-border identity fragmentation with FIDO
For compliance teams verifying customers across jurisdictions, fragmented digital identity systems are becoming an operational and regulatory challenge. Hopae, an identity verification provider, has...
AI-driven hacks force Korean banks into security audits
South Korea’s Financial Services Commission (FSC), the country’s financial regulator, has instructed banks and credit card companies to carry out security reviews after cyberattacks...
AMLC registration is only the start of AML compliance
For organisations operating in the Philippines, registration with the Anti-Money Laundering Council (AMLC) is more than an administrative requirement. It establishes the starting point...
