Navigating the complexities of AML data integrity in financial institutions
Flagright recently took the opportunity to explain how financial firms can navigate the complexities of AML data integrity.
How Scanbot SDK aids input management in healthcare and insurance
Input management, a critical component in various industries including healthcare and insurance, is evolving.
FactSet unveils AI chatbot Mercury to enhance banking workflows
FactSet, a provider of enterprise solutions, has marked its presence in the financial industry with the launch of a AI chatbot, Mercury. The genesis of...
OTTO Payments adopts Hawk AI’s AML tech for enhanced security
Hawk AI, a surveillance technology provider for banks, payment firms, and FinTechs, has announced a new collaboration with OTTO Payments.
Hackless raises $1.2m to fortify blockchain security
Hackless, a blockchain security solutions leader, recently announced the closure of a private funding round, amassing a significant $1.2m.
ICMA and IRSG introduce new ESG code of conduct
The ICMA and the IRSG, known for their influential roles in the financial sector, have made a significant move in the realm of ESG.
What is the role for digital and perpetual live KYC?
Know Your Customer practices in the financial sector have been long-held, with the need to ensure customer compliance a vital pillar of customer processes. In the fast-paced digital age, what with be the role for digital and perpetual KYC?
Recordkeeping, regulations and consolidation: the RegTech trends that stood out in 2023
In 2023, new technologies entered the market that brought new challenges for financial services firms to remain compliant, RegTech was given the opportunity to provide the solutions necessary to fix this issue. Whilst the industry may be still relatively unknown beyond the shores of finance, its importance cannot be understated.
BNY Mellon embraces AI with Behavox for enhanced compliance management
Behavox, an AI-driven compliance solutions firm, has partnered with BNY Mellon to enhance the latter's compliance program.
Is there a rising challenge of AI-driven cyber attacks for SMEs?
Recent hearings have shed light on the growing concern of artificial intelligence (AI)-enhanced cyber threats, particularly for SMEs.