Financial Crime

The UK Crypto APPG Inquiry: Banking Access, De-Risking, and Capital Flight

As the UK Treasury and FCA finalize digital asset frameworks, a parliamentary inquiry is demanding tier-1 banks justify blanket debanking policies. Sy...

August 26, 2026
4 minutes

Wise and the True Cost of Speed in Cross-Border Fintech

The regulatory spotlight on cross-border payments giant Wise signals a structural shift in financial technology. As automated AML engines fail to keep...

June 3, 2026
5 minutes

How the Hormuz blockade is stress-testing fintech AML frameworks

The escalating standoff in the Strait of Hormuz has evolved into a high-stakes compliance crisis for the financial sector. As US-enforced blockades di...

April 23, 2026
3 minutes

Tech’s fraud fight: A shared burden

UK Finance delivered a stark message to Silicon Valley at the 2025 Economic Crime Congress: the imbalance in fraud accountability is unsustainable. Wi...

December 9, 2025
4 minutes

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Proactive data breach monitoring for financial institutions

External breach signals often surface long before an incident hits your SOC. Here’s how tools like NordStellar can help close that gap. ...

December 1, 2025
6 minutes

Scattered Spider strikes again as regulators tighten grip on digital assets

The third week of September was a dramatic reminder that the digital financial landscape is a battleground of constant innovation and escalating threa...

September 22, 2025
5 minutes

The UK’s new ‘failure to prevent fraud’ offence: Bob’s guide to rebuilding your defenses

The UK's new "Failure to Prevent Fraud" offense is a game-changer. Our expert, Bob, explains why proactive anti-fraud measures are no longer just a be...

August 28, 2025
4 minutes

Smile for the taxman – HMRC’s AI is watching

HMRC's revelation that it uses AI to monitor social media posts for criminal tax investigations has sparked a heated debate on data privacy, the poten...