RegTech

Onit

Onit Security lands $11m to automate vulnerability remediation

Onit Security, an agentic exposure management company, has raised $11m in seed funding as it looks to overhaul how organisations detect and respond to...
Feedzai

Feedzai unveils RiskFM AI model for financial crime

Feedzai has launched RiskFM (Risk Foundation Model), the industry's first Tabular Foundation Model purpose-built for financial data and risk decisioning. The launch of RiskFM represents...
Saviynt

Saviynt closes AI identity gap with new platform

Saviynt has announced the release of its Saviynt Identity Security for AI solution, establishing enterprise-grade capabilities to fully manage AI agents alongside all other...
Theta Lake

Theta Lake expands globally after record customer growth

Theta Lake has announced a record year of customer growth alongside the expansion of its global data centre footprint, including full support for dedicated...
AI

AI agents cut false positives in AML monitoring

AI agents have been helping large and mid-sized banks and other financial institutions (FIs) — including FinTechs and payment providers — reduce the cost...

AI security firm BlueFlag bags $28m Series A funding

BlueFlag Security, an identity-centric software development lifecycle (SDLC) security platform, has announced a significant milestone, revealing it has raised $28m to date alongside posting...
risk

Financial crime risk assessments: The new regulatory standard

Regulatory scrutiny of financial crime risk assessments has intensified dramatically in recent years, marking the end of an era in which these documents were...
AML

Child exploitation: The AML risk hiding in plain sight

The AML and financial crime community rarely confronts the subject of child sexual exploitation head-on, and in the view of Consilient, it is long...
MAS

MAS launches AI risk handbook for financial firms

The Monetary Authority of Singapore (MAS), Singapore's central bank and integrated financial regulator, has released an AI Risk Management Toolkit designed to help financial...
Moneysmart

ASIC’s Moneysmart warns on AI for money guidance

Moneysmart, the consumer education platform operated by the Australian Securities and Investments Commission (ASIC), has published new guidance to help Australians navigate the growing...

News Stories

CurrentClient

CurrentClient bags $1.25m seed round for advisor comms

CurrentClient, a communications platform built specifically for financial advisors, has raised $1.25m in a seed funding round. CurrentClient offers a compliant, integrated phone and messaging...
AI

Digital communications governance: AI in action

Artificial intelligence has moved well beyond buzzword status in financial services. It is now embedded in the day-to-day processes firms use to manage, monitor...
fraud

Synthetic identity fraud: the growing threat in 2026

Synthetic identity fraud is fast becoming one of the most complex threats facing financial institutions and regulated businesses today. According to SmartSearch, unlike conventional fraud,...
cybercrime

How organised cybercrime is overwhelming banks’ AML defences

Organised fraud has transformed into a sophisticated, cross-border industry extracting tens of billions from the US economy every year. According to Consilient, what once appeared...
T+1

T+1 readiness plan unites EU, UK and Switzerland

The UK Accelerated Settlement Taskforce (AST), the EU T+1 Industry Committee (IC), and the Swiss Securities Post Trade Council T+1 Task Force (swissSPTC) have...

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