Spreadsheets are hiding your biggest financial crime risk
Many organisations believe their financial crime risk assessment is working simply because it gets done every year. The routine is well rehearsed. Spreadsheets are...
FOMO Pay taps Sumsub as AI fraud surges across APAC
FOMO Pay has partnered with Sumsub, an AI-driven trust infrastructure provider for large-scale compliance operations, to reinforce its compliance capabilities as it grows across...
Why digital ID needs more than technical compliance
Digital identity interoperability is moving into a new phase as conformance testing and self-certification for OpenID credential protocols become available, giving providers a way...
Life insurers’ AML blind spots leave door open to launderers
Banks have long borne the brunt of regulatory scrutiny over anti-money laundering (AML) controls, but life insurers handling large premiums are increasingly attracting the...
doxx.net raises $38m as AI agents face new network risks
doxx.net, a private networking platform built for people and their AI agents, has raised $38m in Series A funding and opened its Agentic Defined...
Njordium unites GRC and supplier risk under one roof
Njordium Cyber Group, a Swedish developer of cybersecurity and risk management software, has launched Inspect360 GRC, a platform built to give organisations an always-current...
Can stablecoins win over wary Asia Pacific consumers?
Visa, the global digital payments giant, has published survey data showing that consumers across Asia Pacific are warming to stablecoins for practical purposes, though...
Eight rules that will test compliance teams in 2026
Financial services remains one of the world's most tightly regulated sectors, and the challenge for compliance teams goes well beyond the volume of rules....
Altery cuts due diligence from hours to minutes with AI
Payments firm Altery has cut due diligence investigations from hours to minutes, reduced false positives and absorbed rising onboarding volumes without adding compliance staff,...
Duna: How bol is building a trusted marketplace through customer due diligence
Trust is fundamental to how bol operates its marketplace. Every day, millions of customers rely on bol to connect them with partners offering products...
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