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Financial crime stories - Page 5
Dark web sees surge in pricey software exploit listings
Thu, 10th Oct 2024
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advanced persistent threat protection
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cybersecurity
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kaspersky
Kaspersky has identified 547 dark web listings for software vulnerability exploits from January 2023 to September 2024, with average prices hitting $100,000.
BioCatch report underscores evolving fraud landscape in APAC
Wed, 26th Jun 2024
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endpoint protection
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fintech
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email security
BioCatch's latest report reveals a dramatic shift in the APAC fraud landscape, with 70% of scams now stemming from mobile apps, highlighting new vulnerabilities.
HSBC & BNY Mellon to pilot Quantexa's new AI technology
Tue, 11th Jun 2024
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risk & compliance
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genai
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llms
HSBC and BNY Mellon join Quantexa's Lighthouse Programme to deploy Q Assist, a context-aware generative AI suite, debuting at London Tech Week to optimise financial services.
Dow Jones to launch AI-powered platform to revolutionise due diligence
Wed, 10th Apr 2024
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risk & compliance
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genai
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ai
Dow Jones Risk and Compliance is set to launch an AI-powered research platform, Dow Jones Integrity Check, promising to revolutionise diligence reports.
Encompass appoints Neil Acworth as new Chief Information Security Officer
Wed, 27th Mar 2024
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risk & compliance
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cloud services
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cto
Neil Acworth steps into the role of Chief Information Security Officer at Encompass Corporation, bolstering the firm's commitment to delivering robust, data-centred financial security measures.
Encompass Corporation named 'One to Watch' in FCC50 list by Chartis Research
Tue, 19th Mar 2024
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edutech
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digital transformation
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risk & compliance
Specialist in compliance technology, Encompass Corporation, earns 'One to Watch' status from Chartis Research's FCC50 list, highlighting performance in battling financial crime.
PPRO bolsters leadership with new legal & compliance appointments
Mon, 11th Mar 2024
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fintech
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fraud
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open banking
PPRO has bolstered its leadership, appointing Selene Brett as Chief Legal, Risk and Compliance Officer, and Marc Kuzak and Massimiliano Conte as Legal and Compliance Director respectively to bolster governance.
Global AML system spend to hit USD $51.7bn by 2028, driven by AI use
Tue, 5th Mar 2024
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ai
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legal
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aml
Global spending on Anti-Money Laundering (AML) systems is projected to reach USD $51.7 billion by 2028, an 80% increase driven by AI's role in enhancing risk assessment, according to Juniper Research.
Dow Jones launches pioneering investment screening tool with BIGTXN
Wed, 31st Jan 2024
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fintech
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risk & compliance
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s&p dow jones
Dow Jones Risk and Compliance unveils Risk and Compliance Financial Instruments, a cutting-edge solution for optimising pre- and post-trade investment screening amid an increasingly complex regulatory environment.
SAS lauded as leader in AML transaction monitoring by Chartis Research
Wed, 24th Jan 2024
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data analytics
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martech
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rpa
In its inaugural AML transaction monitoring solutions evaluation, Chartis Research recognises analytics giant SAS as a category leader, underscoring its impressive capabilities in analytical modelling, risk typology modelling, and workflow automation.
Encompass Corporation honoured as leader on RegTech100 list
Mon, 11th Dec 2023
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cx
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martech
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risk & compliance
Encompass Corporation's dynamic Know Your Customer (KYC) process automation platform earns them a place in the 2024 RegTech100 list.
ST Engineering plans to enhance digital transformations in financial services
Mon, 20th Nov 2023
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uc
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digital transformation
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advanced persistent threat protection
ST Engineering will enhance digital transformation in finance by expanding cybersecurity solutions, in partnership with the non-profit Elevandi.