Malaysia’s banking industry is accelerating the use of artificial intelligence (AI) to strengthen compliance, risk management ...

Malaysia's banking industry is accelerating the use of artificial intelligence (AI) to strengthen compliance, risk management and fraud detection.

AML/KYC systems are costly, intrusive, and largely ineffective globally.Compliance prioritises process over actually stopping criminal flows.Citizens ...

FRANKFURT (Reuters) -Germany's financial watchdog BaFin has imposed its largest-ever fine of 45 million euros ($52.5 million) ...

Unlike conventional automation that merely executes predefined steps, or generative AI that produces information on demand, Agentic AI represents an entirely new class of intelligence — one capable of ...

Germany’s financial watchdog BaFin has imposed a record €45 million fine on JPMorgan Chase for shortcomings in its anti-money ...

This sharp increase in fines suggests that solid operations budgets and business as usual is not enough to safeguard ...

Alpha Ladder Group Pte. Ltd. (ALG), Singapore's digital green group and parent company of MetaComp Pte Ltd (MPI ...

Amid escalating financial crime rates, the Asian Institute of Chartered Bankers (AICB) and its Compliance Officers' ...

Ivan Stefanov discusses how the NOTO platform addresses fraud detection, AML compliance and the challenges of AI-powered ...

The merger of the UK’s Payment Systems Regulator into the Financial Conduct Authority is a “consolidation, not abolition” ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...