Kord raises £6.4m to fight AI fraud in regulated sectors
Kord, a UK-headquartered FinTech offering a single platform for client onboarding, identity checks and payments, has closed a £6.4m Series A round to tackle...
Can AI close the FinCrime investigation gap? Tangos bets $20m
Tangos AI, an autonomous AI platform for financial crime investigations, has secured $20m in seed funding as it looks to tackle one of compliance's...
Can COFI end South Africa’s siloed compliance crisis?
South Africa loses an estimated R100bn a year to financial crime, yet the institutions meant to stop it still work in silos. Organised crime...
Regulators raise the bar: is your AML stack ready?
Regulated businesses are under mounting pressure to prove that AML compliance is continuous, evidenced and proportionate to risk. Regulators worldwide, including the FCA and...
ThetaRay taps Santander veteran as AML scrutiny bites
ThetaRay, a provider of AI infrastructure for financial crime compliance, has named Luis Pinedo as its new chief strategic customers officer, a move designed...
Three blind spots that could derail QTSPs before 2027
Qualified trust service providers (QTSPs) are under no illusions about what 2027 will bring. Awareness of the eIDAS 2.0 deadlines is not the issue....
Why legacy fraud tools are failing UK FinTechs
The fraud landscape confronting UK FinTechs has transformed dramatically, with synthetic identity fraud, account takeover attacks, mule accounts and AI-generated documentation now commonplace.
Yet, according...
Blueprint for Successful AI Implementation in AML
Manual alert review is no longer a scalable compliance model, according to Castellum.AI co-founder and CEO Peter Piatetsky. Many firms are now realising the...
Cross-border fund rules shift in UK, Liechtenstein and Italy
Regulators across Europe are reshaping how funds are distributed across borders, tightening disclosure standards while trimming administrative friction, according to Zeidler's June regulatory roundup. The...
Why AML platforms aren’t ready for the AI they promise
There is no shortage of talk about AI in financial crime compliance. Boards demand it, vendors promise it and regulators are paying closer attention....
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