How Flagright is seeking to revolutionise data analysis with AI Forensics
A technology currently firmly having its moment in the sun is artificial intelligence. With the GenerativeAI platform ChatGPT taking the world by storm earlier this year, many onlookers are excited to see what comes next. The role of AI is evolving rapidly, and what is proving able to achieve.
Commonwealth Bank and Vodafone unite to tackle rising SMS scams
Commonwealth Bank has embarked on a partnership with Vodafone which aims to bolster defenses against the threat of SMS scams.
Napier, KYC Portal link for cutting-edge compliance solutions in FinTech
Napier has partnered with KYC Portal to provide financial institutions with an end-to-end compliance solution.
Navigating the financial world with LEI: A new era of transparency and efficiency
Legal Entity Identifier (LEI) Worldwide recently took the opportunity to discuss its LEI and Global LEI System (GLEIS) in greater detail.
Australian banks forge unprecedented alliance in $100m Scam-Safe Accord
Australian banks have collectively launched the Scam-Safe Accord, marking a significant step in the battle against financial scams.
FinClear and Eventus forge partnership for enhanced equities surveillance
Eventus and FinClear have recently partnered to enhance trade surveillance and post-trade monitoring in Australia.
Mastering regulatory compliance: The road to an efficient obligations library
In a recent installment of its series, Ascent delved deeper into the core elements of a robust compliance programme
How Custodia is transforming compliance with voice transcription and biometrics
Custodia recently took the opportunity to explain how to unlock the Power of Voice Transcription and Biometrics in Compliance.
The evolving ESG paradigm: How issuers and asset managers must adapt in 2024
During Diligent's annual user conference, governance leaders discussed a notable increase in anti-ESG sentiment.
ASIC unveils urgent need for better cyber resilience in Australian firms
Australian regulator ASIC has issued a stark warning to organisations to ramp up their cyber security measures.