From IReF roadmap to reality: the clock is ticking
The European Central Bank's publication of its official IReF implementation timeline marks a turning point for the European banking sector. Strategic planning must now...
Flagright’s Series A bets on AI-led compliance shift
Flagright, an AI-powered financial crime compliance platform, has closed a $12.5m Series A funding round as it moves to establish itself as the infrastructure...
How hidden risk correlations undermine financial crime controls
Financial crime does not respect boundaries. Customer risk, product risk, channel risk, jurisdictional exposure, behavioural signals, data quality and control effectiveness are not discrete...
APRA sets new governance standards for financial sector
The Australian Prudential Regulation Authority (APRA), the prudential regulator overseeing banking, superannuation and insurance in Australia, has launched the final stage of its governance...
Ent’s $100m seed signals a shift in cybersecurity thinking
Ent, an intent-aware workspace security company, has emerged from stealth with $100m in seed financing, aiming to shift the cybersecurity industry's focus from reaction...
Sumsub bolsters EU compliance with eIDAS 2.0 recertification
Sumsub, a global full-cycle verification platform designed to enable fraud-free and scalable compliance, has reconfirmed its eIDAS 2.0 certification at the High Level of...
Sixth annual AIFinTech100 recognises the firms redefining AI innovation in financial services
FinTech Global has unveiled its sixth annual AIFinTech100 list, recognising the businesses delivering cutting-edge AI solutions that are helping reshape financial services worldwide. The AIFinTech100...
Why AI in wealth management depends on fixing the foundations first
Artificial intelligence is quickly becoming the defining battleground for wealth management. From predictive portfolio analysis to automated client engagement, firms across the industry are...
AI is reshaping AML in Australia — but at what risk?
Australia's financial crime compliance sector is caught between two forces pulling in opposite directions, according to RegTech firm Napier AI. AI is simultaneously strengthening...
Are we at the end of fragmented financial crime compliance?
Financial crime has never respected organisational charts. Fraud becomes money laundering. Identity theft enables account takeover. A mule account today becomes the source of...
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