The Editor’s Picks

Mastering the art of no in generative AI projects

Mastering the art of no in generative AI projects

Building with generative AI throws up no shortage of technical hurdles — but according to one senior figure in the regulatory technology space, the...
Prometeia expands wealth and asset management push in Spain

Prometeia expands wealth and asset management push in Spain

Financial analytics firm Prometeia is deepening its footprint in the Spanish market, targeting the country's rapidly growing wealth and asset management sector with a...
Fincite • cios adds three features to cut advisor friction

Fincite • cios adds three features to cut advisor friction

The best WealthTech software goes unnoticed — until it doesn't. Advisors toggling between multiple systems to find the same client data, status changes vanishing...
How Dutch insurers can govern Wtp without rebuilding systems

How Dutch insurers can govern Wtp without rebuilding systems

The most significant reform to the Dutch pension system in recent memory — the Wet toekomst pensioenen (Wtp) — has entered its decisive phase....
Australia’s financial institutions are entering a critical period as major anti-money laundering and counter-terrorism financing reforms approach implementation. The regulatory framework is shifting rapidly, while technology, customer expectations, and financial crime threats continue to evolve.

How Australia’s AML reforms are reshaping FinCrime strategies

Australia’s financial institutions are entering a critical period as major anti-money laundering and counter-terrorism financing reforms approach implementation. The regulatory framework is shifting rapidly,...

News Stories

KYCP rebrands to signal move beyond traditional KYC

KYCP rebrands to signal move beyond traditional KYC

Compliance technology firm KYCP has unveiled a new brand identity as it looks to move beyond its origins as a KYC-focused platform and establish...
Prometeia expands wealth and asset management push in Spain

Prometeia expands wealth and asset management push in Spain

Financial analytics firm Prometeia is deepening its footprint in the Spanish market, targeting the country's rapidly growing wealth and asset management sector with a...
Fincite • cios adds three features to cut advisor friction

Fincite • cios adds three features to cut advisor friction

The best WealthTech software goes unnoticed — until it doesn't. Advisors toggling between multiple systems to find the same client data, status changes vanishing...
Australia’s financial institutions are entering a critical period as major anti-money laundering and counter-terrorism financing reforms approach implementation. The regulatory framework is shifting rapidly, while technology, customer expectations, and financial crime threats continue to evolve.

How Australia’s AML reforms are reshaping FinCrime strategies

Australia’s financial institutions are entering a critical period as major anti-money laundering and counter-terrorism financing reforms approach implementation. The regulatory framework is shifting rapidly,...
Seven in ten (72%) people say fraud and scam attempts are becoming more convincing, as criminals increasingly use artificial intelligence to enhance their tactics, according to new research from global payments provider emerchantpay.

72% say AI is making scams harder to detect

Seven in 10 (72%) people say fraud and scam attempts are becoming more convincing, as criminals increasingly use artificial intelligence to enhance their tactics,...

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