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Why ongoing AML monitoring is now non-negotiable
Passing an onboarding check is not the finish line — for regulated businesses, it is arguably the starting gun. As financial crime becomes more...
Gray Swan raises $40m to make AI deployment secure
Gray Swan, an AI security company that originated from Carnegie Mellon University's AI safety research programme and is embedded in the safety evaluation processes...
Why your archive vendor may fail when regulators ask
Archive modernisation has quietly become one of the most fiercely contested categories in regulated communications. A year ago, "archive" was little more than a...
BIS and GLEIF use LEIs to ease cross-border banking
The BIS and the Global Legal Entity Identifier Foundation (GLEIF) have jointly demonstrated how the Legal Entity Identifier (LEI) can cut compliance costs and...
Co-operative Bank faces $1.4m AML penalty in NZ court
New Zealand's Reserve Bank – Te Pūtea Matua (RBNZ), the country's central bank and financial regulator, has launched civil proceedings in the Wellington High...
Zeidler’s MMR-Tool adds Japan amid tightening fund rules
Zeidler Group has rolled out a significant update to its AI-powered Marketing Material Review Tool (MMR-Tool), adding Japan to its list of supported jurisdictions.
The...
Why explaining decisions is now a compliance imperative
Financial services compliance has moved well beyond the era of periodic disclosures and after-the-fact reviews. Regulators today expect firms not only to have controls...
Why boards must now own residual risk, not just approve it
Boards can no longer coast through financial crime risk assessments with a nod and a signature. Across every major jurisdiction, regulators have made their...
Sumsub-Auth0 tie-up moves fraud checks to access
Sumsub, an identity verification, compliance and fraud prevention provider, has launched an integration with Auth0 that allows businesses to weave identity checks straight into...
ID-Pal targets biometric blind spot with new IAD tools
ID-Pal, an identity verification and fraud prevention platform, has announced significant enhancements to its Injection Attack Detection (IAD) capabilities within its Liveness Testing function,...