Acorns, a US financial wellness and investing platform, has acquired Frich, a peer-led financial education community with 1.6 ...

The International Monetary Fund (IMF) and the World Bank Group (WBG), the global institutions supporting monetary stability ...

Hong Kong Exchanges and Clearing Limited (HKEX) has published the results of its consultation on accelerated settlement and ...

Pig butchering scams are now among the largest drivers of scam-related reporting in the US financial system, and regulators ...

Feedzai, the company behind a new global index measuring fraud preparedness, has found that banks and FinTechs believe they ...

Opsin, a security company focused on governing enterprise AI agents, has secured $21m in a funding round co-led by SYN ...

Financial institutions are layering AI onto compliance operations that were never built to support it, and that mismatch ...

As financial institutions deploy AI to interact directly with customers, proving that these systems deliver appropriate outcomes is becoming a growing compliance challenge. Aveni is addressing this ...

Feedzai, the company behind a new global index measuring fraud preparedness, has found that banks and FinTechs believe they are better equipped to fight... The International Monetary Fund (IMF) and ...

Corgi Insurance, an AI-native insurance carrier serving high-growth businesses, has appointed former Chubb assistant vice president James Kullman as head of underwriting for North America, bringing ...

Skyfire, an identity and payments infrastructure provider for AI agents, has expanded its partnership with Forter, a trust intelligence platform for digital commerce, to help merchants approve ...

When a regulatory enforcement matter emerges, a firm’s stance is often fixed within three days, well before most teams have pieced together what actually happened. According to Sherlocq, the trigger ...