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Insurance industry urged to strengthen cyber resilience amid evolving threats
Leading figures from the insurance and cyber security sectors have issued a unified call for insurers to enhance cyber resilience in response to a...
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.
91% of respondents have adopted AI in prioritising transaction monitoring alerts
600 senior compliance leaders from financial services and fintech firms shared insights on AI adoption in financial crime prevention
91% of firms are...
The future of AML: why compliance-first AI is the key to...
As artificial intelligence (AI) continues to transform financial crime compliance, a new industry benchmark is emerging: compliance-first AI.
FinScan enhances payment screening for faster, safer transactions
FinScan, an anti-money laundering (AML) compliance solution from Innovative Systems, has enhanced its payment screening solution, FinScan Payments, to accelerate transaction workflows while strengthening...
How AI Agents enhance efficiency and fairness in compliance processes
AI Agents, also known as Artificial Intelligence Agents, are software programs that harness technologies such as ML and NLP.
UK firms lead European RegTech market raking in quarter of all...
Key European RegTech investment stats in 2024:
European RegTech deal activity halved in 2024 YoY
UK firms dominated the European RegTech marketplace completing a...
Rising impersonation scams: how financial firms can protect themselves
Financial services firms are being urged to stay vigilant as reports emerge of executives and employees being impersonated in WhatsApp scams that have led...
The future of KYC: how banks can navigate compliance and risk...
In 2025, Know Your Customer (KYC) solutions will become essential for financial institutions looking to enhance their anti-money laundering (AML) frameworks. With increasing regulatory...
Why specialised language models are the future of compliance and risk...
The growing adoption of artificial intelligence (AI) in governance, risk, and compliance (GRC) programs is reshaping how organisations manage regulatory requirements. Specialised language models...
