Fraud across the UK reached unprecedented levels in 2025, with more than 444,000 cases recorded to the NFD, according to the latest Fraudscape report...

Actualization.ai, a cybersecurity solutions provider, has been awarded a $70,000 non-dilutive grant by CyberBay, a Tampa Bay-based cybersecurity ecosystem, for its SquarePact solution at...

In many regulated organisations, the relationship between the three lines of defence—the business, risk and compliance, and internal audit—can become strained due to differing...

Financial crime rarely announces itself in English. Yet many anti-money laundering (AML) monitoring programmes are still structured as though it does. This mismatch between...

ACA Group has acquired FX Transparency, a specialist provider of FX transaction cost analysis (TCA) and best execution analytics. The acquisition is designed to strengthen...