Guarding data integrity: How CC1 is redefining the reconciliation process
In a recent post by Custodia, the firm detailed how to achieve data accuracy and efficiency with CC1's reconciliation process.
Central banks and BIS unveil new initiative for real-time regulatory compliance
The BIS and central banks is delving into the feasibility of integrating regulatory prerequisites directly into cross-border transactions.
Revolutionising the global workforce with Gen AI technologies
DRYiCE iControl recently took a deep dive into the relevant topic of how the Gen AI revolution will take shape.
Evo Security lands $1m investment from Strategic Cyber Ventures
Strategic Cyber Ventures, a prominent VC firm focusing on cybersecurity, has proudly announced its latest investment in Evo Security.
Eventus, PhillipCapital continue partnership to fortify future trading markets
Trade surveillance solutions firm Eventus and Phillip Capital have announced a formal continuation of their partnership.
How to overcome compliance data fragmentation in financial institutions
The spectre of compliance data fragmentation looms large over financial institutions, introducing a slew of key challenges.
DORA 2025: What financial entities need to know for seamless compliance
In a recent post by Novatus Global, the firm took a deep dive into DORA legislation and the role it will help play in...
A deep dive into US cross-industry group looking to probe AI risks
In a move aimed at investigating the risks and applications of AI in cybersecurity, the R Street Institute has orchestrated a six-month-long working group.
Financial crime compliance costs skyrocket to $206.1bn globally
RegTech firm LexisNexis Risk Solutions has unveiled its annual True Cost of Financial Crime Compliance Report.
The complete guide to suspicious activity reports and AML measures
Alessa recently took the time to provide a full guide to suspicious activity reports and anti-money laundering measures.
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