A payment can pass every check and still be the product of manipulation. The account name matches, the customer insists they know the recipient, and the bank’s warning is brushed aside. According to ...

The long-standing wall between the technology firms use to comply and the technology regulators use to supervise is coming down, according to CUBE, the regulatory intelligence provider. In a new ...

Banks across Germany, Austria and Switzerland that are replacing their wealth management platforms face a difficult balancing act. According to fincite, the DACH region is one of the toughest markets ...

Ema, an enterprise platform that provides agentic AI Employees, has closed a $77m Series B round as it looks to take its autonomous workforce technology to more large organisations. Creaegis led the ...

LSEG Risk Intelligence, the risk-focused arm of LSEG, has published global research showing that although nearly all compliance leaders trust their screening data, fewer than half believe they could ...

CLARA Analytics, a provider of AI technology for optimising insurance claims, has introduced Agentic Intelligence, which it ...

One Inc, a payments network built specifically for the insurance sector, has been chosen by Shelter Insurance Companies to overhaul how the carrier’s customers pay premiums and receive claims. Shelter ...

WealthReach, an AI-driven organic growth platform designed for RIAs and wealth managers, has joined forces with Domain Money and Savology to help advisory firms turn more website visitors and existing ...

SoFi has moved its entire debit and credit card programme onto stablecoin settlement rails through Mastercard, bringing bank-issued digital currency into live production across the payments network.

Insurers have access to increasingly sophisticated pricing technology, but a growing execution gap could be limiting the value they get from it. Earnix argues that the industry’s challenge is shifting ...

The Financial Conduct Authority (FCA), the UK’s financial regulator, has revealed that firms shut down 238,396 suspected money mule accounts in 2025. Its research also shows that organised criminal ...

RegTech firm TAINA has retained its ISO 27001 accreditation after recording what it describes as its strongest audit performance to date, highlighting the growing importance of independently verified ...