How AI can rescue cyber submissions from the black hole
Commercial insurance is wrestling with a silent crisis that IntellectAI has dubbed the "submission black hole", the unmanaged space inside a carrier's infrastructure where...
Why private banks are ditching fragmented advisory tools
Which software do leading private banks rely on for investment advisory? According to WealthTech firm fincite, the honest answer is not one product but...
FinScan validated for LSEG World-Check On Demand access
FinScan has cemented a first-mover advantage after becoming one of the earliest screening technology firms to complete LSEG Risk Intelligence's full technical validation for...
Why Greenwich Dealing turned to eflow and xyt for oversight
Greenwich Dealing, the Geneva-headquartered provider of outsourced dealing services to the buy-side, has chosen regulatory technology from eflow and xyt to sharpen its monitoring...
How complacency blinds firms to financial crime threats
Most financial crime failures are not born of dramatic collapse or blatant negligence. Instead, they build slowly through hundreds of minor decisions, ignored warning...
Hopae targets Brazil’s 65m digital IDs with CNH launch
Hopae has unveiled a real-time verification service for Brazil's digital driver's licence on its Hopae Connect platform, pairing encrypted QR code decoding with facial...
FCA’s NFM rules put 38,000 firms’ evidence to the test
From 1 September 2026, the FCA Code of Conduct will extend to cover bullying, harassment and violence at every FCA-authorised organisation, dragging almost 38,000...
Regulators punish firms for ignoring their own controls in Q2
Global regulators handed out more than $931m in penalties above the $1m mark during the second quarter of 2026, the largest quarterly total in...
Natural raises $30m to power payments for AI agents
Natural, a US startup building a payments stack designed specifically for AI agents, has secured $30m in Series A funding as it races to...
Ant International lands $1.2bn to power cross-border payments
Ant International, a global digital payment, digitisation and FinTech provider, has closed a Series A equity financing round worth approximately $1.2bn to strengthen its...
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