Industry News

Navigating the Maze: How AI is Transforming Financial Compliance

Navigating the Maze: How AI is Transforming Financial Compliance

In the dynamic realm of financial services regulatory compliance, technology isn't just a facilitator—it's a game-changer. The latest industry analysis from GRC 20/20 delves...
Tax

Vast majority of tax professionals concerned with employers risk tolerance

Research by Vertex has found a significant trend among global businesses regarding indirect tax compliance.
Revolutionising conveyancing: AI-driven efficiency and compliance

Revolutionising conveyancing: AI-driven efficiency and compliance

Conveyancing, the legal transfer of property or land ownership, is a critical and complex process handled by licensed conveyancers. They manage everything from initial...
eToro

eToro launches XtremeWeather portfolio amidst climate concerns

eToro, a renowned trading and investment platform, has expanded its portfolio offerings with the launch of XtremeWeather.
Fenergo releases new perpetual KYC solution

Fenergo releases new perpetual KYC solution

Fenergo, which offers KYC and client lifecycle management solutions, has released a new perpetual KYC solution to streamline periodic review processes.
crypto

What are the best practices for crypto asset regulation compliance?

Deciphering the complexities of crypto assets and adhering to Anti-Money Laundering (AML) regulations can seem like an intricate task.
How super apps are taking the world by storm

How super apps are taking the world by storm

Super apps are becoming a major global trend. Currencycloud has released a free ebook exploring what a super app is and why they are taking the world by storm.
cyber

How cyber preparedness and business continuity planning support operational resilience

ViClarity recently underlined how being cyber-prepared and having business continuity planning in place can help firms remain resilient. 
What are the main options for digital authentication services

What are the main options for digital authentication services

As more firms look to implement new digital authentication technologies, there are a few options to pick from. Electronic IDentification has released a report exploring biometrics and e-signing as standards.
Tietoevry

SCA and Tietoevry forge ahead in digital innovation with extended partnership

Tietoevry Tech Services has strengthened its partnership with Svenska Cellulosa Aktiebolaget (SCA), a leader in sustainable forestry and hygiene products. Tietoevry Tech Services is...

News Stories

Visa reinvents account-to-account payments with enhanced consumer protections

Visa reinvents account-to-account payments with enhanced consumer protections

Visa has unveiled a new initiative, Visa A2A, set to transform the landscape of account-to-account (A2A) payments by enhancing consumer control and protection.
Sedric AI clinches $18.5m to pioneer AI compliance solutions in FinTech

Sedric AI clinches $18.5m to pioneer AI compliance solutions in FinTech

Sedric AI, a leading innovator in AI-driven compliance solutions for financial institutions, announced today that it has successfully secured $18.5m in Series A funding.
European software firm SecureFlag bags significant funding from Copilot Capital

European software firm SecureFlag bags significant funding from Copilot Capital

Copilot Capital, a pioneering private equity firm dedicated to nurturing the growth of European software companies, has announced a significant majority investment in SecureFlag, a dynamic software company known for its cutting-edge cybersecurity training solutions.
Fido raises $30m to boost financial inclusion in East and Southern Africa

Fido raises $30m to boost financial inclusion in East and Southern Africa

Ghana's fintech innovator, Fido, recently bolstered its financial capacity with a significant $30m Series B funding round.
Upsolve secures $4.2m Gates Foundation grant to launch financial counselling AI for low-income Americans

Upsolve secures $4.2m Gates Foundation grant to launch financial counselling AI for low-income Americans

Upsolve, renowned as the nation's top nonprofit financial education platform, has recently secured a substantial grant to further its mission.

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