SEC AI checks put firms’ governance under scrutiny
The US Securities and Exchange Commission’s Division of Examinations has begun requesting information from financial firms about their use of artificial intelligence, according to...
Who’s managing your AI agents in tax due diligence?
Artificial intelligence is taking on a growing role in tax due diligence, but according to a recent report from TAINA Technology, the next challenge...
Has the hard market ended for commercial insurers?
The prolonged hard market in North American commercial insurance has come to an end, forcing property and casualty (P&C) insurers to rethink how they...
Why AI is testing the limits of financial crime controls
The rapid adoption of generative and agentic AI is forcing financial services firms to reconsider whether traditional information barriers remain effective in a world...
Hawk expands partner program as AI reshapes financial crime
Hawk, a provider of AI-powered financial crime and compliance technology, has expanded its global partner programme as financial institutions look to accelerate the adoption...
Regnology expands AI capabilities with new platform
Regnology, a provider of regulatory and financial technology solutions, has launched Regnology Risk Hub (RRiH) Ascend, an AI-powered platform designed to help financial institutions...
Sumsub expands UAE compliance through Innovation City partnership
Sumsub, a RegTech company providing identity verification and compliance technology, has partnered with Innovation City, a UAE free zone for AI, Web3 and digital...
Research finds rising scam risks linked to real-time payments in Spain
A recent study by global analytics software company FICO highlights an increasing vulnerability to scams associated with RTP in Spain. Notably, 80% of Spanish...
The critical role of W-8IMY forms and withholding statements
Understanding the nuances of W-8IMY Forms is crucial for foreign intermediaries, flow-through entities, and certain U.S. branches, which must certify their status for withholding tax purposes.
Meta and UK banks forge partnership to tackle online scams
Meta has teamed with NatWest and Metro Bank to combat online fraud, embarking on a partnership to bolster fraud detection.
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