How Fraud-as-a-Service is reshaping financial crime
Fraud is increasingly being organised as a service, with criminal groups able to buy data, infrastructure, tools and specialist expertise rather than developing every...
How much of risk and compliance spending will go to AI?
Parker & Lawrence Research and RegTech Analyst have released the ‘AI in Risk & Compliance 2026’ report, providing deeper insights into where the financial...
Napier AI warns opaque AI could cost firms their licence
As artificial intelligence spreads across financial services, a growing argument suggests that opacity is not only unavoidable but sometimes desirable, a way to protect...
LSEG warns cloud adoption can fragment data controls
Financial institutions moving data workflows into the cloud may be creating new control problems, even as they solve old access issues. According to LSEG...
LSEG launches Active Intelligence to sharpen World-Check
LSEG Risk Intelligence, the risk data and screening division of LSEG, has rolled out Active Intelligence, a new data engine underpinning its World-Check offering...
Why fines won’t fix the culture behind audit exam cheating
Regulatory fines tend to flatten complicated stories into a single figure. A penalty is announced, headlines follow, firms issue statements and attention soon drifts...
RiskScout raises capital to arm small banks against fraud
RiskScout, a US platform combining BSA/AML compliance and fraud prevention for banks and credit unions, has secured fresh investment as community lenders face growing...
UK AML strategy puts data and intelligence at centre of financial crime fight
The UK is set to reshape its approach to anti-money laundering (AML) over the next three years, with a new government strategy calling for...
Why most ISMS templates fail when the auditor arrives
Anyone searching for ISMS examples will likely find generic templates, fictional firms and vague claims about "strong controls".
According to compliance platform Copla, that...
Sumsub council tests whether AI agents can be trusted
Sumsub, a provider of AI-driven trust infrastructure built to support compliance operations at scale, has formed a new APAC forum aimed at shaping how...
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