Home Tags Risk Management
Tag: Risk Management
Why proactive AML is vital for banks today
In financial services, few issues carry as much weight—or as much scrutiny—as anti-money laundering (AML) compliance.
The risks of getting it wrong are considerable, from...
Cybersecurity firm Filigran raises $58m Series C
Filigran, a cybersecurity firm known for its AI-driven threat intelligence and risk management platforms, has raised $58m in Series C funding.
The latest round was...
AI risk platform Feedzai secures $75m at $2bn valuation
Feedzai, a Portugal-based FinTech specialising in AI-native risk operations and financial crime prevention, has announced a fresh investment round of approximately $75m.
Instant screening solution unveiled by LSEG and AWS
LSEG Risk Intelligence has introduced World-Check Verify, a new compliance screening solution developed with Amazon Web Services (AWS).
How AI agents transform financial crime detection
Anti-money laundering (AML) analysts often join the profession driven by a mission to combat financial crime. Yet many leave disillusioned within a year, worn...
How to strengthen supply chain cyber resilience
When supply chain leaders think about the risks that could destabilise their organisations, financial pressures, operational disruption, and regulatory issues are usually top of...
Why UAT is critical in AI-driven AML programmes
Imagine a financial institution preparing to deploy a new AI tool designed to streamline anti-money laundering (AML) alerts. The promises are compelling: faster triage,...
How false negatives put AI compliance systems at risk
False negatives represent one of the most serious, yet least visible, risks in AI-powered compliance systems. While false positives often dominate the conversation, a...
How KYC Portal CLM tackles fragmented compliance data
The phrase “garbage in, garbage out” is a familiar warning in the world of data management, but when applied to compliance, the risks are amplified.
Centralised CLM: the solution to KYC fragmentation
Know Your Customer (KYC) processes are the backbone of compliance across financial services, yet many organisations continue to rely on fragmented systems and disjointed processes.
