Financial crime’s trillion-dollar toll drives RegTech push
Financial crime is growing in scale, sophistication and cost, and for regulated organisations, understanding the threat landscape has become a survival requirement rather than...
How complacency blinds firms to financial crime threats
Most financial crime failures are not born of dramatic collapse or blatant negligence. Instead, they build slowly through hundreds of minor decisions, ignored warning...
Why AI is testing the limits of financial crime controls
The rapid adoption of generative and agentic AI is forcing financial services firms to reconsider whether traditional information barriers remain effective in a world...
Salv Bridge hits five years as EU sharing rules loom
On 13 July 2021, a fraud analyst in Estonia noticed a phishing pattern spreading across SmartID logins and fired off a warning to a...
Fourthline-Veridas deal reshapes global identity compliance
Fourthline, the Amsterdam-headquartered identity verification and compliance specialist, has agreed a merger with Veridas, an international digital identity provider, in a move designed to...
How banks are winning the digital wallet fraud war
Phishing and fraud targeting digital wallets are surging globally, creating a growing challenge for banks and customers alike. Tieto Banktech recently delved into how...
Can enterprises trust AI agents? Entrust bets on identity
Entrust, a global provider of identity-centric security solutions, has unveiled the Agentic AI Trust Accelerator, a co-development initiative designed to give enterprises the trust...
Why FATF says data silos are losing the fight on dirty money
The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, has published a new report calling on governments and the...
Salv joins GASA ahead of 2027 EU data sharing rules
Salv has become a Supporting Member of the Global Anti-Scam Alliance (GASA), joining a worldwide coalition of banks, technology firms, regulators, law enforcement bodies...
Nepal’s MBL taps ZIGRAM to combat financial crime
Machhapuchchhre Bank Limited (MBL), one of Nepal's foremost commercial lenders, has picked ZIGRAM's Complete AML System in a move to bolster its defences against...
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