High Risk Education launches FinTech training center
High Risk Education has launched the HRE FinTech Training Center, an on-demand education and resource platform designed to support fintech companies and their sponsor...
ThetaRay and Matrix USA boost AML with AI
ThetaRay and Matrix USA have formed a strategic partnership to help financial institutions upgrade transaction monitoring frameworks by adding AI-driven detection and investigation capabilities...
Covr appoints Ryan Bivins as head of sales
Covr Financial Technologies has appointed Ryan Bivins as head of sales, bolstering its leadership team as the business scales its national distribution platform and...
Hexure launches first digital NIGO resubmission workflow
Hexure, a leader in AI-powered sales automation for insurance and financial services, has launched what it says is the first fully digital, end-to-end workflow...
Why 99% AI accuracy can mislead compliance
AI is rapidly reshaping supervisory controls across financial services, with 94% of firms either deploying or planning to deploy AI-based detection tools. From communications...
Willis and Belfry partner to simplify security insurance
Willis, a WTW business, has partnered with physical security software platform Belfry and InsurTech firm Kayna to launch a digital insurance programme tailored for...
Rethinking the financial crime stack in the age of AI
AI is rapidly reshaping financial crime operations, but its impact is increasingly architectural rather than incremental. Rethinking the financial crime stack requires more than...
South Asian wealth giant taps IntellectAI for AI platform
A large, unnamed financial services group in South Asia has partnered with IntellectAI to enter the wealth management market through a deliberate, first-principles approach...
Inside the model transforming asset owner decisions
Nearly 30 years since its creation, the Investment Decision Process (IDP) model remains a cornerstone tool for asset owners seeking to understand how individual...
Why legal AI tools need human feedback to succeed
The RegTech sector is awash with artificial intelligence tools promising to revolutionise legal and compliance work. But beneath the marketing noise, a fundamental flaw...













