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