Tag: Risk management

For years, regulatory compliance has often been dismissed as a necessary but costly burden, draining resources and slowing down operations across the financial sector....

AI’s role in regulatory change management has evolved from a conceptual ambition to a practical necessity, but the real measure of success lies in...

Hawk has expanded its fraud solutions portfolio with a new AI-powered check fraud prevention tool designed specifically for financial institutions in the US. The RegTech...

AI readiness has emerged as one of the most pressing challenges—and opportunities—for financial institutions heading into 2026. According to Quantifind, the message was clear across...

GFT and FICO have formed a new global partnership aimed at modernising fraud prevention and risk management for financial institutions. The two companies have joined...

Financial institutions are entering a decisive new phase in financial crime compliance, driven by rising regulatory expectations and increasingly complex criminal behaviour. The latest...

The UK’s new corporate offence of failure to prevent fraud (FTPF), introduced on 1 September 2025 under the Economic Crime and Corporate Transparency Act...

Retail companies are entering a new era of ESG scrutiny, where sustainability can no longer be treated as a side project or a branding...

In the evolving world of digital communication and AI-driven collaboration, the concept of integration has become one of the most misused terms in compliance...

KYCP has introduced an embedded screening solution for politically exposed persons (PEPs), sanctions, and adverse media checks, offering clients a simpler and faster way...