Founders

David Lomiashvili, CEO and co-founder of Identomat, on identity, automation and the future of financial crime prevention. Financial crime rarely arrives neatly labelled. It tends...

Embedded finance is reshaping how customers access financial services. As banking moves away from standalone experiences and into the digital platforms people use every...

It has been an unpredictable year and it looks like that trend will continue for the rest of the year. As firms enter the...

The first six months of 2026 were unpredictable, with major developments that have heavily impacted global markets. With the dynamic landscape, what were the...

Manual alert review is no longer a scalable compliance model, according to Castellum.AI co-founder and CEO Peter Piatetsky. Many firms are now realising the...

Artificial intelligence is quickly becoming the defining battleground for wealth management. From predictive portfolio analysis to automated client engagement, firms across the industry are...

Despite their rising popularity, particularly with younger generations, digital assets still lack widespread adoption by traditional wealth management firms. However, as regulators continue to...

The Financial Conduct Authority (FCA), the UK’s financial regulator, recently announced its plans to regulate ESG ratings, with the aim to make them more...

WIDTH, an AI-native all-in-one compliance platform, has been recognised among the FinCrime50 — a prestigious selection of the most innovative companies tackling financial crime....

Picture an all-too-common scenario. A high-net-worth individual sells part of his crypto holdings. The profits are transferred to his bank account. But what then...