Theta Lake revolutionizes compliance with cutting-edge voice recording innovations
Theta Lake, Inc., an esteemed leader in Digital Communications Governance (DCG) and a heralded provider of Unified Communication Compliance solutions, has recently expanded its offerings.
Modernising call surveillance: The risks of legacy systems for banks
The 2024 1LoD Surveillance Benchmarking Survey & Report, featuring insights from over 30 leading global banks, has highlighted the pressing need for banks to update their call surveillance practices. Sponsored by Wordwatch, the report outlines the operational and financial risks associated with maintaining multiple legacy systems.
Exploring the potential of Sukuk: A sustainable investment option
The global financial landscape is witnessing a surge in interest in Sukuk, a Sharia-compliant financial instrument gaining traction beyond Islamic communities.
Alignment with DORA to boost UK’s financial cybersecurity resilience
M-Files has emphasized the critical need for UK businesses to enhance cybersecurity in the face of rising threats.
From paperwork purgatory to a frictionless future: AI’s impact on onboarding and KYC
Sybrin recently delved deeper into the topic of AI and its impact on both onboarding and Know Your Customer (KYC).
AI firm Jump raises $4.6m to enhance financial advisory services
Jump, an AI software for financial advisors, announced today that it has secured a funding round of $4.6m.
Hawk secures additional Series B funds as Rabobank joins raise
Hawk, a key player in the FinTech industry, has announced a significant boost to its Series B funding today, marking an increase in valuation.
How new EU regulations will change MiFIR reporting
The recent separation of the UK from the EU has set the stage for regulatory divergence between the two jurisdictions.
Streamlining compliance: The role of advanced client screening in RegTech
In financial crime compliance, regulators have set expectations for financial institutions to conduct thorough assessments of name screening alerts.
Safeguarding financial integrity through advanced AML compliance strategies
In today's financial landscape, AML transaction monitoring is key for protecting the integrity of financial institutions and the global financial system. This continuous surveillance of...