LexisNexis and Promon strengthen mobile fraud defence
LexisNexis Risk Solutions, a provider of risk intelligence and fraud prevention technology, has partnered with mobile application security company Promon to help organisations better...
Why agentic AI is the next frontier in AML
Financial crime compliance has passed through three distinct eras. First came human-led investigation, then rules-based automation, and now a third wave is beginning to...
AI moves from pilot to practice in buy-side compliance
Compliance leaders at buy-side firms are confronting a stark reality: the old playbook for scaling their functions no longer works.
According to ACA Group, for...
The 12-hour gap putting investment teams behind risk
Market-moving stories rarely break where most monitoring tools are looking. According to a new data-led guide from media intelligence firm Opoint, material events consistently...
Sardine and Infinite integration targets stablecoin risk gap
Infinite has unveiled a two-way integration with Sardine, the fraud, risk and payments specialist, aimed at tightening the link between risk intelligence and compliant...
The hidden cost of broken business onboarding flows
Most B2B businesses measure their onboarding processes against one benchmark: regulatory compliance. Far fewer ask the harder commercial question of how many customers actually...
Can AML keep up with increasingly complex ownership structures?
Beneficial ownership has long been one of the most challenging aspects of anti-money laundering, but the task is becoming significantly more complex. Multi-layered corporate...
AI ads face new disclosure rules as New York law bites
New York's synthetic performer law may be narrow in scope, but it carries a broad operational warning for marketers: AI-generated people in advertising have...
Why liveness detection is key to stopping synthetic ID fraud
Synthetic identity fraud is emerging as one of the more difficult threats for digital onboarding teams to detect, precisely because it does not resemble...
FCA unveils full digital assets regime, starting the clock now
The Financial Conduct Authority has published its complete cryptoasset regime, bringing to a close three years of policy development across five separate statements.
As detailed...
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