Google, Corridor Platforms partner on gen AI controls for banks Banking February 13, 2025 As banks experiment with and pilot generative AI, they have a growing need to put guardrails around those systems, to…
Wise reprimanded by European watchdog over money laundering controls Financial Crime November 29, 2024 Unlock the Editor’s Digest for freeEuropean regulators reprimanded Wise, the London-listed fintech, over its anti-money laundering controls and forced the…
Metro Bank has been fined £17 million for failing money laundering controls Financial Crime November 12, 2024 Unlock the Editor’s Digest for freeMetro Bank has been fined almost £17 million by the UK’s financial watchdog for failing…