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...
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...
How accurate speaker ID is reshaping Teams compliance
The modern hybrid workplace has fundamentally changed how regulated businesses communicate. Microsoft Teams now serves as boardroom, trading floor, and informal communication channel all...
FCA hands Palantir sensitive data in AI fraud push
US tech firm Palantir has secured a contract with the UK's Financial Conduct Authority (FCA) to analyse sensitive financial data as part of a...
Why account opening is the real fraud battleground
Anti-fraud specialist SmartSearch has issued a warning following the introduction of new rules that allow banks and payment providers with strong fraud controls to...
Cape raises $100m Series C for secure mobile connectivity
Cape, a privacy-first mobile carrier, has raised $100m in a Series C funding round co-led by Bain Capital Ventures and IVP. New investors 01...
Eclypsium raises $25m to expand AI infrastructure security
Eclypsium, a cybersecurity company specialising in hardware and AI infrastructure protection, has raised an additional $25m in strategic financing.
The round was led by PEAK6...
How purpose-built AI is transforming compliance from detective controls into preventive controls
As AI rewrites the playbook for financial crime and conduct risk, Behavox founder and CEO Erkin Adylov explains how purpose-built models are shifting compliance...
Why real-time intelligence sharing is now a legal must
A decade ago, the notion of regulated financial institutions exchanging crime intelligence in real time felt far-fetched. Legal barriers loomed large, trust between banks...
Explainable redress decisions: what the FCA demands
As large-scale remediation programmes such as the motor finance review continue to gather pace, the FCA has made clear that every compensation outcome must...
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