Risk Management

Artificial intelligence is taking on a growing role in tax due diligence, but according to a recent report from TAINA Technology, the next challenge...

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...

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, 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, 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, a RegTech company providing identity verification and compliance technology, has partnered with Innovation City, a UAE free zone for AI, Web3 and digital...

A recent study by global analytics software company FICO highlights an increasing vulnerability to scams associated with RTP in Spain. Notably, 80% of Spanish...

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 has teamed with NatWest and Metro Bank to combat online fraud, embarking on a partnership to bolster fraud detection.

SMEs are often the lifeblood of an economy, and being able to protect against future challenges – whether physical or digital – are always...