Fighting Financial Crime
January 20, 2026
For financial institutions (FIs), converting a sales prospect into a profitable client is often a lengthy and complex process, especially for investment clients with intricate structures.
January 14, 2026
Onboarding and Know Your Customer (KYC) platforms have become the cornerstone of compliance and risk management for Financial Institutions (FIs).
January 12, 2026
In a world where reputational risks travel faster than ever, financial institutions (FIs) and compliance teams cannot afford to overlook the impact of adverse media. A single news article, whether accurate, biased or speculative, can trigger investigations, regulatory scrutiny or reputational damage. That is why adverse media screening has become a critical layer in Know Your Customer (KYC), onboarding and ongoing monitoring processes.
December 30, 2025
Blog Series: Fighting Market Abuse in the Age of AI: Trends, Threats, and Technology
December 18, 2025
Blog Series: Fighting Market Abuse in the Age of AI: Trends, Threats, and Technology
December 11, 2025
Blog Series: Fighting Market Abuse in the Age of AI: Trends, Threats and Technology
December 8, 2025
As we step into 2026, the fraud landscape continues to evolve at pace. New payment methods, regulatory shifts and emerging technologies are reshaping how consumers transact and how fraudsters exploit vulnerabilities. From agentic commerce and crypto adoption to the growing complexity of money mule networks, financial institutions (FIs) face into a growing list of new challenges to protect customers while maintaining seamless experiences. What once were isolated risks confined to specific channels are now converging, demanding cross-channel solutions, global collaboration and sharper decisioning frameworks.
December 5, 2025
The week of 24 November was a busy one for the FCA. On Wednesday, 26 November, two individuals were charged with insider dealing; one worked for an investment bank and was privy to information regarding a potential takeover. He leaked this information to the other individual, who then traded shares and spread bets on the basis of the privileged information. The case will now proceed to the Crown Court as a criminal proceeding.
