Industry News

The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published a Notice of Proposed Rulemaking (NPRM) on 7 April, setting out sweeping...

Experian, a global data analytics company, has gone live with Transaction Forensics, a new AI-driven solution developed alongside Resistant AI to tackle fraud and...

Cloudsmith, a cloud-native universal artifact management platform serving some of the world's largest enterprises, has closed a $72m Series C funding round co-led by...

Behavox has announced that Mizuho Securities — the securities arm of Japan's Mizuho Financial Group — has gone live with its Quantum AI platform...

Funds have become a cornerstone of modern investing — but they are quietly creating a growing blind spot in employee trading controls, one that...

Alipay, the payments platform operated by Ant Group, has launched a new service that enables OpenClaw-type AI agents — autonomous tools that execute tasks...

Global regulatory compliance is the continuous process of ensuring a business meets the legal, regulatory, and operational requirements of every market in which it...

For many finance and operations teams, tax compliance feels like a solved problem. A form is requested, received, and filed. The box is ticked....

The new UK's Advice Guidance Boundary Review has been pitched as a 'once in a generation change', but how is it going to change the wealth management landscape? 

Napier AI has outlined how financial institutions can confidently adopt artificial intelligence in anti-money laundering (AML) operations whilst remaining compliant under Financial Conduct Authority...