The one-off model trap costing firms millions
Organisations that build bespoke AI models and deploy them without ongoing maintenance are setting themselves up for failure. Without a framework for continuous learning,...
How compliance teams are tackling the RegTech surge
Regulatory change is accelerating at a pace that is leaving many financial services firms struggling to keep up. New rules land daily, guidance documents...
How firms are failing at periodic KYC reviews
KYC360 recently hosted a session at the School of International Financial Services (SIFS) examining one of compliance's most persistent headaches: managing know-your-customer (KYC) obligations...
FedNow API gives banks real-time pre-payment risk data
Federal Reserve Financial Services (FRFS), the payments arm of the US Federal Reserve, has unveiled a new network intelligence API for its FedNow instant...
Goldwise launches to shake up precious metals investing
Goldwise, a UK FinTech founded by former Royal Mint executives, has launched a mobile trading platform designed to give savers and investors a simpler...
AI adoption in financial services accelerates globally
Nearly half of consumers worldwide are now turning to artificial intelligence to inform their savings and investment choices, according to EY, a professional services...
How Nigerian firms can meet CBN’s AML deadline
Nigeria's era of manual compliance is drawing to a close. In March 2026, the Central Bank of Nigeria (CBN) updated its Baseline Standards for...
Bank of Korea called to adopt green monetary policies
Positive Money, a UK-based advocacy group, and the Institute for Green Transformation, a South Korean thinktank, have jointly called on the Bank of Korea...
ADGM and Shenzhen’s Futian District sign MoU
Abu Dhabi Global Market (ADGM), Abu Dhabi's international financial centre, has signed a Memorandum of Understanding (MoU) with the Futian District People's Government of...
Copperhelm exits stealth with $7m seed round
Copperhelm has emerged from stealth with $7m in seed funding and the launch of what it describes as the sector's first agentic cloud security...













