Risk Management

AiStrike, a cybersecurity company pioneering AI-native, preemptive cyber defence, has secured fresh backing as it looks to reshape how security operations teams tackle fast-moving...

Furl, a security remediation start-up focused on agentic AI for fixing security issues, has raised fresh funding as it looks to automate one of...

Sanctions failures rarely start with a suspicious transaction. More often, the damage is done at onboarding, when a weak rule, a missed alias, or...

Virtual Asset Service Providers (VASPs) have become a high-value target for organised criminal networks, largely because they enable fast, cross-border movement of value across...

Financial planners and investment advisers sit at the heart of long-term wealth decisions, often balancing close client relationships with product distribution and portfolio construction. While...

The UK’s top financial authorities have been cautioned that the country’s financial system is vulnerable to a major AI-related shock, after the Treasury, the...

As AI reshapes financial services, a paradox is emerging.RegTech, built to manage regulatory compliance, now struggles to regulate AI itself. The tools designed to...

ACA Group has launched a new Market Abuse Risk Framework to help UK and European buy-side firms strengthen their surveillance and compliance programmes. The governance,...

LSEG Risk Intelligence has unveiled World-Check On Demand, a platform designed to deliver real-time risk intelligence data. The launch comes as the company celebrates the...

The insurance industry has long been considered a quiet player in the fight against financial crime. But as fraud, sanctions, and sophisticated money laundering...