Global financial threads: The risks and rewards of correspondent banking
Correspondent banking plays a pivotal role in shaping the global financial landscape. Serving as the backbone of international trade, especially for budding and developing...
FinTech firm Hadrius nets $2m seed round for AI-powered SEC compliance
FinTech company, Hadrius, dedicated to innovating in the realm of SEC compliance, has recently announced their successful acquisition of a significant seed investment.
Uniting GRC and cybersecurity: A strategic imperative for risk management in 2024
GRC (Governance, Risk, and Compliance) and cybersecurity symbiotically support and reinforce each other in safeguarding an organisation’s digital and regulatory landscapes. Integrating cybersecurity into GRC programmes enables businesses to address risk holistically, encompassing both policy and digital perspectives.
The next wave in digital innovation: How forms automation is shaping customer experience
The realm of forms management is currently witnessing a significant turning point. With the increasing demands of customers and employees, companies are constantly striving to maintain technology costs whilst introducing in-house solutions.
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...
Redactable’s innovative AI redaction platform secures $5.5m in seed funding
Redactable, an AI-driven web application designed for redacting sensitive documents, has successfully secured $5.5 million in seed funding.
This significant financial boost was led by...
Onfido unveils compliance suite: Streamlining global identity verification
Onfido, a global pioneer in automated identity verification, has launched the Compliance Suite to address the pressing need for a unified identity verification solution.
Plumery integrates Sumsub’s KYC Suite into its platform
Plumery, a pioneering force in mobile and digital banking technology has partnered with Sumsub, a globally recognized full-cycle verification platform.
How technology elevates investor experience and compliance
The asset servicing industry is currently navigating through turbulent waters, marked by escalating fee pressures, rapid technological advancements, stringent regulations, and a volatile macroeconomic climate.
How KYC Portal CLM is revolutionising risk management
In the intricate world of corporate risk management, navigating the global regulatory maze is a formidable challenge for financial institutions and businesses. The concept of 'orchestration' has emerged not merely as an industry buzzword but as a vital strategy towards achieving operational excellence.
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