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Why generic AI is losing the AML battle
By Jane Smith, Field Chief Data & AI Officer, ThoughtSpot
The UK government has recently published its new Fraud Strategy as financial crime cases hit...
How to Protect Traders and Financial Markets from Identity-Based Threats
By Clive Summerfield, Founder & CEO of FARx
Beneath the surface of modern trading, a new and rapidly escalating threat is emerging: identity manipulation. As...
FinOps: How software-defined routing at Internet Exchanges reduces cloud costs
By Harald Kriener, Head of Global Customer Success Management at DE-CIX.
Cloud bills have a habit of hiding their biggest surprises in the smallest line...
Crown Agents Bank granted licence to establish representative office in Guyana
New on-the-ground presence in South America will strengthen Crown Agents Bank’s support for clients in Guyana, one of the world’s fastest growing economies, as...
When does a UK family office need to be authorised by the FCA?
Simon Sutcliffe, Financial Services partner at Keystone Law
Family offices come in many shapes and sizes and a common question arising is whether their investment...
UK banks file 85% of annual SARs, but is the system actually preventing financial crime?
Stuart Clarke, CEO, Blackdot Solutions
In the most recent reporting year, UK regulated institutions submitted 866,616 Suspicious Activity Reports (SARs) to the National Crime Agency’s...