Tag: FCC
How banks are strengthening FCC with smarter data
FCC programmes increasingly rely on risk screening solutions from providers such as LexisNexis, Thomson Reuters and LSEG to help banks meet KYC and AML...
How AI agents will redefine compliance in 2026
After years of rising expectations around machine learning and AI, the past year represented a decisive shift for financial crime teams. Rather than emerging...
The end of false positives in FCC operations
Despite years of hype around AI, it has taken until recently for financial crime compliance (FCC) teams to meaningfully replace traditional outsourcing with intelligent...
T-Mobile settles for $31.5m with FCC over data breaches
T-Mobile has agreed to a $31.5m settlement with the FCC following a series of data breaches that exposed the personal information of numerous US...
5 reasons why asset managers must embrace FCC automation
In an era where digital transformation is paramount, asset managers are recognising the indispensable role of automating Anti-Money Laundering (AML) processes.
Biden-Harris administration initiates cybersecurity labelling for smart devices
The Biden-Harris administration is setting the stage for the enhancement of cybersecurity for smart devices.
FCC puts forward firmer data breach rules update
The Federal Communications Commission is seeking to update its rules on how quickly telecommunication carriers notify customers after information breaches.
US warns of citizens of rising SMS phishing attacks
The Federal Communications Commission (FCC) has warned US citizens of a rising tide of SMS phishing attacks in the country.
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