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How financial crime collaboration infrastructure works in practice
A decade ago, the notion of regulated institutions sharing financial crime intelligence in real time felt far-fetched.
According to Salv, legal risks seemed impossible...
How firms can satisfy FCA redress explainability rules
As large-scale remediation programmes such as the motor finance review continue to unfold, the Financial Conduct Authority (FCA) has made clear that every single...
Aveni launches expert council to govern AI agents in finance
Aveni has announced the formation of its Agent Assurance Expert Council (AAEC), a new industry body designed to address what many consider one of...
Cloaked raises $375m to fight privacy in the AI age
Cloaked has raised $375m in a combined Series B and growth financing round, marking a significant vote of confidence in privacy infrastructure as artificial...
Identity fraud trends every business must know in 2026
The data surrounding identity fraud in 2026 should concern every business leader. Global losses from identity fraud exceeded $50bn in 2025, and early indicators...
RelyComply and PPS partner to streamline compliance
RelyComply and PPS have announced a partnership to support more efficient onboarding and compliance processes.
PPS helps professionals across South Africa access tailored insurance, medical...
FCA tightens third-party reporting amid rising cyber risk
The Financial Conduct Authority (FCA) has confirmed sweeping changes to how regulated firms must report operational incidents and third-party dependencies, as cyber threats continue...
UK banks face new stress tests under PRA liquidity plan
The Prudential Regulation Authority (PRA) has published a series of proposals designed to ensure UK banks can rapidly convert liquid assets into cash during...
Manifold’s $8m raise targets autonomous endpoint AI risk
Manifold, an AI detection and response platform designed to secure autonomous AI on endpoints, has closed an $8m seed funding round.
The round was led...
Topograph raises €2m seed round to scale global KYB data
Topograph, a B2B data infrastructure company providing real-time access to official business register information, has announced a €2m seed funding round to scale its...
