Company News

Form 1042-S is an essential instrument in the U.S. tax system, serving as an annual tax return for withholding agents who manage, control, or...

As 2024 draws to a close, the financial services sector is gearing up for a dynamic compliance landscape in the coming year. With regulatory...

Identity proofing is a critical process that verifies the authenticity of individuals' identities against official records, aiming to curb fraud and boost security across various sectors, including banking, healthcare, and government services.

The FCA has launched a new AI Lab as part of its commitment to supporting the integration of artificial intelligence in the financial sector.

Applied Underwriters Aerospace, a division of Applied Underwriters, is making a strategic move to expand its footprint in the space insurance market.

In a significant regulatory action, Volkswagen Finance, has been fined £5.4m by the FCA for not treating customers in financial difficulty fairly. This fine...

Nasdaq has unveiled an machine learning methodology designed to revolutionize risk calculations and predictive analytics in the financial industry. Integrated into the Calypso platform, this...

Artificial Intelligence (AI) is revolutionising various industries by offering technologies that enhance speed, quality, and efficiency. The financial compliance sector is particularly benefiting from...

Cyera, an AI-powered data security firm, has completed the acquisition of Trail Security, a data loss prevention firm, for $162m.

Despite $736m being raised across all funding rounds recorded by FinTech Global this week, there were only 13 key deals reported. The leading funding...