Industry News

The Financial Conduct Authority (FCA) has recently announced a commitment to expedite its enforcement procedures.

Themis, a financial crime leader, has recently introduced an innovative, AI-powered chatbot for its AML/KYC platform.

In a recent post by Resistant AI, the company delved deeper into the truth around the 'OnlyFake' phenomenon and Gen AI fraud.

Codified, a Gen AI-powered data governance startup, has just announced a significant boost to its operations with $4m in seed funding.

In the rapidly changing landscape of customer and business interactions, understanding and adapting to the dynamics of generational preferences is more crucial than ever....

In today's digitally-driven world, the proliferation of web applications has made accessing vast troves of information nearly instantaneous. However, this convenience raises important security considerations. The risk of private data breaches, financial theft, or total data loss due to cyber-attacks is a pressing concern for any organization striving to stay ahead in a competitive market.

A groundbreaking study, involving wealth management experts from ThoughtLab, Deloitte, and FNZ, and supported by Amazon Web Services (AWS) and Genesys, has unveiled that the landscape of the investment industry is set for a dramatic transformation by 2028.

In the UK, the deployment of artificial intelligence (AI) is perceived as the principal threat for over half of the regulated firms this year. A...

Deutsche Bank has unveiled its latest initiative in the realm of sustainable finance with the introduction of an updated Sustainable Finance Framework.

Finmore, a pioneering FinTech and social impact enterprise, officially commenced operations in the United States this week.